GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, February 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, December 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, November 2021
| dissolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 25th, March 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 26th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 26th July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 21st April 2018 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 26th July 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 23rd March 2017 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 21st December 2016
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on 11th January 2017 to 5th Floor 70 Gracechurch Street London EC3V 0XL
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 15th July 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 13th July 2016
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th March 2016
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th February 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th August 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th July 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, September 2014
| resolution
|
|
AA01 |
Current accounting period shortened from 31st July 2015 to 31st December 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, July 2014
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 15th July 2014: 100.00 GBP
capital
|
|