GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/01
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2020/12/24
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2020/02/01
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 52 Grosvenor Gardens London SW1W 0AU England on 2019/12/18 to 71 Queen Victoria Street London EC4V 4BE
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/12/04
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/12/04
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
SH01 |
317854.00 GBP is the capital in company's statement on 2019/10/21
filed on: 3rd, December 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Belle House Unit 2, Platform 1 Victoria Station London SW1V 1JT United Kingdom on 2019/10/22 to 52 Grosvenor Gardens London SW1W 0AU
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/01
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on 2019/04/08
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/25.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/25
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
SH01 |
269139.00 GBP is the capital in company's statement on 2018/11/30
filed on: 30th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, November 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
268653.00 GBP is the capital in company's statement on 2018/10/22
filed on: 12th, November 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2018/09/21
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/10/01
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2018/09/19 director's details were changed
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/19 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/19 director's details were changed
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Berkeley Street London W1J 8DZ England on 2018/08/15 to Belle House Unit 2, Platform 1 Victoria Station London SW1V 1JT
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, July 2018
| resolution
|
Free Download
(4 pages)
|
SH01 |
259555.00 GBP is the capital in company's statement on 2018/06/13
filed on: 12th, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
259327.00 GBP is the capital in company's statement on 2018/04/12
filed on: 24th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
258377.00 GBP is the capital in company's statement on 2018/04/12
filed on: 23rd, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
255345.00 GBP is the capital in company's statement on 2018/03/01
filed on: 18th, April 2018
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092443370001, created on 2018/03/28
filed on: 29th, March 2018
| mortgage
|
Free Download
(23 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 28th, March 2018
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, March 2018
| resolution
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2017/10/01
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered address from 16 Berkeley Street London W1J 8ET England on 2017/08/23 to 16 Berkeley Street London W1J 8DZ
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 16 Berkeley Street London W1J 8DZ England on 2017/08/23 to 16 Berkeley Street London W1J 8DZ
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 65 Sloane Street London SW1X 9SH on 2017/08/22 to 16 Berkeley Street London W1J 8ET
filed on: 22nd, August 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/21.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
240417.00 GBP is the capital in company's statement on 2016/10/07
filed on: 9th, December 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
197088.00 GBP is the capital in company's statement on 2016/10/07
filed on: 8th, December 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2016
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2016
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/01
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 17th, June 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, May 2016
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, May 2016
| resolution
|
Free Download
(2 pages)
|
SH01 |
149998.00 GBP is the capital in company's statement on 2016/02/01
filed on: 6th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
166767.00 GBP is the capital in company's statement on 2016/05/04
filed on: 6th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
149208.00 GBP is the capital in company's statement on 2015/12/31
filed on: 28th, April 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/01/04.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/03/31
filed on: 10th, November 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/01
filed on: 5th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
86840.00 GBP is the capital in company's statement on 2015/10/05
capital
|
|
AP01 |
New director appointment on 2015/06/01.
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/01 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/06.
filed on: 24th, February 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/10/31.
filed on: 24th, February 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/10/09.
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, October 2014
| incorporation
|
|
SH01 |
86840.00 GBP is the capital in company's statement on 2014/10/01
capital
|
|