GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, July 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, July 2020
| dissolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 4th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/17
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 29th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/17
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 26th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/17
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/20
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2017/05/19
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Ulm 80 st. Martin's Lane London WC2N 4AA on 2017/05/23 to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ
filed on: 23rd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 24th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/17
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 8th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/17
filed on: 18th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 22nd, April 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/17
filed on: 23rd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 16th, April 2014
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2013/09/01
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/17
filed on: 4th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 25th, March 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/08/17 from 38 Great Windmill Street London W1D 7LU United Kingdom
filed on: 17th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/17
filed on: 30th, July 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/05/08
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/08.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 29th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/17
filed on: 22nd, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 24th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/17
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/01/01
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 6th, April 2010
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE
filed on: 27th, August 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/06/24 with complete member list
filed on: 24th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 5th, May 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On 2009/02/09 Director appointed
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/02/09 Appointment terminated director
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/08/04 with complete member list
filed on: 4th, August 2008
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to 2007/06/30
filed on: 2nd, July 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 30th, April 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/08/07 with complete member list
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/08/07 with complete member list
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 23rd, April 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 23rd, April 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2006/06/27 with complete member list
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/06/27 with complete member list
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, October 2005
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, October 2005
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2005
| incorporation
|
Free Download
(17 pages)
|