| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
| gazette
|
Free Download
(1 page)
|
| SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 12th, January 2021
| dissolution
|
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, December 2020
| gazette
|
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 10th, December 2020
| dissolution
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 2020/01/31
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/01/17
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: 7 Savoy Court London WC2R 0EX. Previous address: Hanover House 14 Hanover Square London W1S 1HP United Kingdom
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2020/04/30, originally was 2020/06/30.
filed on: 9th, January 2020
| accounts
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 11th, December 2019
| accounts
|
Free Download
(77 pages)
|
| CH04 |
Secretary's details were changed on 2019/07/26
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 20th, February 2019
| accounts
|
Free Download
(74 pages)
|
| CS01 |
Confirmation statement with no updates 2019/01/17
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/01/17
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2017
| resolution
|
Free Download
(24 pages)
|
| AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 21st, November 2017
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On 2017/06/20 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/06/14.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/06/14.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/06/30
filed on: 28th, March 2017
| accounts
|
Free Download
(57 pages)
|
| TM01 |
2017/03/01 - the day director's appointment was terminated
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
2017/03/01 - the day director's appointment was terminated
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
2016/03/22 - the day director's appointment was terminated
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/01/24
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/06/30
filed on: 10th, February 2016
| accounts
|
Free Download
(53 pages)
|
| AR01 |
Annual return drawn up to 2016/01/24, no shareholders list
filed on: 29th, January 2016
| annual return
|
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2015/01/24, no shareholders list
filed on: 29th, January 2015
| annual return
|
Free Download
(13 pages)
|
| CH01 |
On 2014/03/17 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2014/03/17 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/06/30
filed on: 19th, January 2015
| accounts
|
Free Download
(45 pages)
|
| AD01 |
Change of registered office on 2014/03/20 from 25 Eccleston Place London SW1W 9NF
filed on: 20th, March 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/01/24, no shareholders list
filed on: 11th, February 2014
| annual return
|
Free Download
(13 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/06/30
filed on: 16th, October 2013
| accounts
|
Free Download
(31 pages)
|
| AP01 |
New director appointment on 2013/07/03.
filed on: 3rd, July 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/05/16.
filed on: 16th, May 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/02/28.
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/01/24, no shareholders list
filed on: 4th, February 2013
| annual return
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2012/12/17.
filed on: 17th, December 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/04/23.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/04/19 from Hanover House 14 Hanover Square London W1S 1HP England
filed on: 19th, April 2012
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/04/18.
filed on: 18th, April 2012
| officers
|
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to 2013/06/30. Originally it was 2013/01/31
filed on: 31st, January 2012
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/01/30.
filed on: 30th, January 2012
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 24th, January 2012
| incorporation
|
Free Download
(22 pages)
|