GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, January 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th July 2022
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th July 2022.
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th April 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th April 2021.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 15th April 2021
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 15th April 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th April 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st January 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, November 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(16 pages)
|
SH01 |
19647589.00 GBP is the capital in company's statement on Tuesday 31st May 2016
filed on: 28th, September 2017
| capital
|
Free Download
(3 pages)
|
AD02 |
New sail address 35 Great St Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 11 Old Jewry London EC2R 8DU England.
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 20th January 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(15 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 11 Old Jewry London EC2R 8DU
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 30th September 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th September 2015.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 5th October 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on Wednesday 11th November 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(13 pages)
|
RP04 |
Second filing of CH01 previously delivered to Companies House
filed on: 30th, October 2014
| document replacement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 30th July 2014 director's details were changed
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
AD02 |
New sail address 11 Old Jewry London EC2R 8DU. Change occurred at an unknown date. Company's previous address: 400 Capability Green Luton Bedfordshire LU1 3AE England.
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th October 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(12 pages)
|
AP04 |
Appointment (date: Thursday 15th May 2014) of a secretary
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th May 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 30th July 2014 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 13th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
SH01 |
5.00 GBP is the capital in company's statement on Wednesday 30th October 2013
filed on: 12th, November 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 5th October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 10th, October 2013
| accounts
|
Free Download
(11 pages)
|
AP04 |
Appointment (date: Wednesday 28th August 2013) of a secretary
filed on: 28th, August 2013
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 10th January 2012 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 5th October 2012
filed on: 8th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 11th May 2012 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, November 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012
filed on: 10th, February 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 29th November 2011
filed on: 6th, December 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On Friday 4th November 2011 director's details were changed
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, October 2011
| incorporation
|
Free Download
(35 pages)
|