GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, October 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, October 2023
| dissolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/08/23
filed on: 29th, August 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 29th Aug 2023: 1.00 USD
filed on: 29th, August 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, August 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 29th, August 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 15th Jun 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Jun 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Nov 2021 new director was appointed.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Nov 2021 - the day director's appointment was terminated
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 15th Jun 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jun 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Jun 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Jun 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Jun 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Fri, 31st Mar 2017 - the day director's appointment was terminated
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 31st Mar 2017: 9290000.00 USD
filed on: 31st, March 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 31st Jan 2017. New Address: 5th Floor 86 Jermyn Street London SW1Y 6AW. Previous address: 6th Floor 94-96 Wigmore Street London Wiu 3Rf
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 17th Jul 2015: 1290000.00 USD
filed on: 30th, June 2016
| capital
|
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tue, 9th Feb 2016
filed on: 30th, June 2016
| document replacement
|
Free Download
(21 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thu, 23rd Jun 2016
filed on: 30th, June 2016
| document replacement
|
Free Download
(22 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 9th Feb 2015
filed on: 30th, June 2016
| document replacement
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Jun 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Feb 2016 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 10th Feb 2016: 1140000.00 USD
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Feb 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 9th Feb 2015: 1140000.00 USD
capital
|
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Feb 2014 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 6th Mar 2014: 1140000.00 USD
capital
|
|
TM01 |
Mon, 20th Jan 2014 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Feb 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 26th Sep 2012: 1140000.00 USD
filed on: 16th, October 2012
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 9th Feb 2012 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Feb 2011 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 10th Nov 2010: 640000.00 USD
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, September 2010
| mortgage
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sat, 15th May 2010: 220000.00 USD
filed on: 16th, June 2010
| capital
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, May 2010
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Feb 2010 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 13th Nov 2009 new director was appointed.
filed on: 13th, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 13th Nov 2009 - the day director's appointment was terminated
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Nov 2009 new director was appointed.
filed on: 13th, November 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Fri, 13th Nov 2009 - the day secretary's appointment was terminated
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 9th Oct 2009: 20000.00 USD
filed on: 13th, November 2009
| capital
|
Free Download
(4 pages)
|
TM01 |
Fri, 13th Nov 2009 - the day director's appointment was terminated
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Fri, 13th Nov 2009
filed on: 13th, November 2009
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 13th, November 2009
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2009
| incorporation
|
Free Download
(17 pages)
|