GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 27th, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-29
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Flat 1 Somerton House Forest Road Winkfield Row Berkshire RG427NJ. Change occurred on 2022-02-10. Company's previous address: Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ England.
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 10th, February 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-10 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-10 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-29
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 27th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-29
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ. Change occurred on 2020-01-17. Company's previous address: 47 Charles Street London Greater London W1J 5EL England.
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-01-17 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-17 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-29
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 8th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-29
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-05-31
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-18 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 47 Charles Street London Greater London W1J 5EL. Change occurred on 2017-10-18. Company's previous address: Byron House 7-9 st. James's Street London Greater London SW1A 1EE United Kingdom.
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-10-18 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-10-18 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-10-18
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-29
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-05-29 director's details were changed
filed on: 10th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-05-29 director's details were changed
filed on: 10th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-10 director's details were changed
filed on: 10th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-10 director's details were changed
filed on: 10th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Byron House 7-9 st. James's Street London Greater London SW1A 1EE. Change occurred on 2017-06-10. Company's previous address: Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom.
filed on: 10th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Byron House 7-9 st. James's Street London SW1A 1EE. Change occurred on 2016-07-11. Company's previous address: 42 Tite Street London SW3 4JA England.
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-29
filed on: 8th, July 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2016-06-23 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-26 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-26 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-25 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-25 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 42 Tite Street London SW3 4JA. Change occurred on 2016-05-12. Company's previous address: Third Floor 111 Charterhouse Street London EC1M 6AW.
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-05-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-29
filed on: 2nd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-02: 200.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-05-31
filed on: 25th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-29
filed on: 4th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-04: 200.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 29th, May 2013
| incorporation
|
Free Download
(31 pages)
|