GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, July 2023
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 13th, July 2023
| dissolution
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, July 2023
| dissolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 301, 116 Baker Street London W1U 6TS England on 21st June 2023 to 2 Goslett Court Bournehall Avenue Bushey WD23 3AZ
filed on: 21st, June 2023
| address
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th January 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA England on 1st November 2021 to Suite 301, 116 Baker Street London W1U 6TS
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st October 2021
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th February 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 4th March 2019 director's details were changed
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th March 2019
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Primrose Gardens Bushey WD23 1BU England on 4th March 2019 to Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 11th, October 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th March 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 15th March 2018
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2018 director's details were changed
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 College Yard 56 Winchester Avenue London NW6 7UA on 15th March 2018 to 12 Primrose Gardens Bushey WD23 1BU
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th February 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 27th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st February 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th July 2017
filed on: 27th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 9th July 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 2nd, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th July 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st July 2015: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from 264 a Belsize Road London NW6 4BT on 27th November 2014 to 1 College Yard 56 Winchester Avenue London NW6 7UA
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 22nd, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th July 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th July 2014: 100.00 GBP
capital
|
|
CH01 |
On 10th October 2013 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th July 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 9th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2013
filed on: 15th, February 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 63 Loveridge Road Camden London NW6 2DR on 14th November 2012
filed on: 14th, November 2012
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 31st January 2012
filed on: 27th, March 2012
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 19th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 16th, February 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 12th, May 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 21st March 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd January 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/09/2009 from 74 maygrove road west hampstead london NW6 2ED
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/02/2009 from 74B maygrove road west hampstead london NW6 2ED
filed on: 4th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th February 2009 with complete member list
filed on: 4th, February 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2008
| incorporation
|
Free Download
(16 pages)
|