GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, April 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, January 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-10
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
DS01 |
Application to strike the company off the register
filed on: 18th, January 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 16th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2022-12-31 to 2022-11-30
filed on: 25th, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, June 2022
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 2021-03-25
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-01-10
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-01-10
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2022-01-10
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 14th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-06
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
New sail address 582 Honeypot Lane Devonshire House Stanmore HA7 1JS. Change occurred at an unknown date. Company's previous address: 31 Southampton Row Holborn London WC1B 5HJ England.
filed on: 2nd, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 582 Honeypot Lane Devonshire House Stanmore HA7 1JS. Change occurred on 2021-03-25. Company's previous address: 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England.
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-03
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 31 Southampton Row C/O Ics Ltd London WC1B 5HJ. Change occurred on 2020-07-13. Company's previous address: 31 Southampton Row Holborn London WC1B 5HJ England.
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-03
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 14th, September 2019
| accounts
|
Free Download
(4 pages)
|
AD02 |
New sail address 31 Southampton Row Holborn London WC1B 5HJ. Change occurred at an unknown date. Company's previous address: 29 Welbeck Street First Floor London W1G 8DA United Kingdom.
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-03
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2018-06-01
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 31 Southampton Row Holborn London WC1B 5HJ. Change occurred on 2018-06-01. Company's previous address: 29 Welbeck Street First Floor London W1G 8DA England.
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 8th, May 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-03
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-03-03
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 16th, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-30: 50000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 16th, March 2016
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2016-01-06
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 29 Welbeck Street First Floor London W1G 8DA. Change occurred on 2016-01-06. Company's previous address: 33 Cork Street 4th Floor Mayfair London W1S 3NQ.
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-07-20
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-20
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 26th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-03
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2014-11-20
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 33 Cork Street 4Th Floor Mayfair London W1S 3NQ. Change occurred on 2014-11-26. Company's previous address: International House 1 St. Katharine's Way London E1W 1UN.
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 22nd, August 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013-08-20 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-03
filed on: 28th, March 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013-08-20 director's details were changed
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2014-03-31 to 2013-12-31
filed on: 11th, November 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 8th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-03
filed on: 8th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 28th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-03
filed on: 16th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 3rd, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-03
filed on: 11th, March 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2010-04-30: 50001.00 GBP
filed on: 25th, October 2010
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 6th, September 2010
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-03
filed on: 10th, March 2010
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, August 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2009
| incorporation
|
Free Download
(25 pages)
|