GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, April 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, March 2022
| dissolution
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Wednesday 3rd March 2021 secretary's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 27th March 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 27th March 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd March 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 28th March 2019 to Wednesday 27th March 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 29th March 2019 to Thursday 28th March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th March 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd March 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th March 2018 to Thursday 29th March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th October 2018 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th October 2018 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 10th October 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd March 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th March 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 35 Ballards Lane London N3 1XW. Change occurred on Tuesday 30th January 2018. Company's previous address: C/O Florentine Advisors Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH.
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Saturday 25th March 2017 (was Friday 31st March 2017).
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 25th March 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd March 2017
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Saturday 26th March 2016 to Friday 25th March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 27th March 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 27th March 2015 to Thursday 26th March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 27th March 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd March 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on Friday 6th March 2015
capital
|
|
AA01 |
Previous accounting period shortened from Friday 28th March 2014 to Thursday 27th March 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 19th March 2014 from C/O Sebia Daly 14/16 Bruton Place London W1J 6LX
filed on: 19th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th March 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd March 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on Thursday 6th March 2014
capital
|
|
AA01 |
Previous accounting period shortened from Friday 29th March 2013 to Thursday 28th March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd March 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 29th March 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th March 2012 to Thursday 29th March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 8th May 2012 from C/O Polly De Blank 14/16 Bruton Place London W1J 6LX United Kingdom
filed on: 8th, May 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 10th April 2012 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th March 2011
filed on: 22nd, March 2012
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Wednesday 21st March 2012) of a secretary
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 20th March 2012
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 19th March 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd March 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2011 to Wednesday 30th March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011
filed on: 31st, March 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Thursday 31st March 2011 secretary's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 1st, December 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Wednesday 24th March 2010 secretary's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th March 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 24th March 2010 from 14 Bruton Place London W1J 6LX
filed on: 24th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 24th March 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, August 2009
| incorporation
|
Free Download
(14 pages)
|
288c |
Director's change of particulars
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 3rd March 2009 Director appointed
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 3rd March 2009 Secretary appointed
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, March 2009
| incorporation
|
Free Download
(19 pages)
|