GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 15th, November 2023
| dissolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on November 4, 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on October 1, 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 30, 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 26th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on November 6, 2017
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 30, 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on October 9, 2017
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 30, 2016
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to September 30, 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 22, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 31, 2014. Old Address: 4Th Floor 15 Basinghall Street London EC2V 5BR
filed on: 31st, January 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 9, 2013
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On December 9, 2013 - new secretary appointed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2013: 1.00 GBP
capital
|
|
CH04 |
Secretary's name changed on August 30, 2012
filed on: 28th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 9th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2011 with full list of members
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 28th, October 2011
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on June 14, 2010
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2010 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 23, 2010 new director was appointed.
filed on: 23rd, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 17, 2010
filed on: 17th, July 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 13, 2010. Old Address: 2Nd Floor 50 Gresham Street London EC2V 7AY
filed on: 13th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 25th, November 2009
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 30, 2009 with full list of members
filed on: 28th, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to February 26, 2009
filed on: 26th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/07/2008 from 4 more london riverside london SE1 2AU
filed on: 4th, July 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(19 pages)
|