GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 14th, February 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/04/11. New Address: 58 Leman Street London E1 8EU. Previous address: Third Floor 112 Clerkenwell Road London EC1M 5SA
filed on: 11th, April 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/08/12. New Address: Third Floor 112 Clerkenwell Road London EC1M 5SA. Previous address: Christchurch House Upper George Street Luton Bedfordshire LU1 2RS
filed on: 12th, August 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 29th, May 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
2019/05/23 - the day director's appointment was terminated
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/05/23 - the day director's appointment was terminated
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/04/16
filed on: 16th, April 2019
| resolution
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/04
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/03/04
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 27th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/03/04
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 27th, January 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/04/29 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/03/04 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, February 2016
| resolution
|
Free Download
|
SH01 |
500.00 GBP is the capital in company's statement on 2015/12/01
filed on: 4th, February 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/03/04 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/19
capital
|
|
AP01 |
New director appointment on 2014/09/01.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/03/04 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/03/04 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/03/04 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 7th, December 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/03/24 from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS United Kingdom
filed on: 24th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/03/04 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2010
| incorporation
|
Free Download
(43 pages)
|