| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 15th, December 2020
| gazette
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/09/06
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/09/06
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Harlequin Building 65 Southwark Street London SE1 0HR on 2018/09/12 to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
filed on: 12th, September 2018
| address
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/06/19.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/06/19.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/06/19
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/06/19
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/05/14
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/05/14.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/02/08
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/02/08.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/12/06.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/10/04
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2017/11/26
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on 2017/08/31
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2017/08/31
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/08/31.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Greater London House Hampstead Road 4th Floor London NW1 7EJ on 2017/04/24 to Harlequin Building 65 Southwark Street London SE1 0HR
filed on: 24th, April 2017
| address
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/12/15
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016/11/26
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(25 pages)
|
| AP01 |
New director appointment on 2016/05/03.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
| MR01 |
Registration of charge 074526610002, created on 2016/04/07
filed on: 18th, April 2016
| mortgage
|
Free Download
(27 pages)
|
| MR01 |
Registration of charge 074526610001, created on 2016/04/07
filed on: 11th, April 2016
| mortgage
|
Free Download
(26 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/26
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/30
capital
|
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 22nd, July 2015
| accounts
|
Free Download
(22 pages)
|
| AP03 |
On 2015/05/06, company appointed a new person to the position of a secretary
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/03/17
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/01/31
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2015/01/23, company appointed a new person to the position of a secretary
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/01/23
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2015/01/23
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/01/23.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/26
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 3 - 4 Prince Albert Road London NW1 7SN England at an unknown date to Greater London House Hampstead Road London NW1 7EJ
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/11/10.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/11/10
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 6th, October 2014
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Change of registered office on 2014/01/29 from 3-4 Prince Albert Road London NW1 7SN
filed on: 29th, January 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/26
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/10
capital
|
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on 2013/05/14
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/26
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, September 2012
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on 2012/02/27
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/26
filed on: 21st, December 2011
| annual return
|
Free Download
(7 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/11/30
filed on: 30th, March 2011
| accounts
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, March 2011
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, March 2011
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/03/23.
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/03/23.
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 26th, November 2010
| incorporation
|
Free Download
(36 pages)
|