(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2024
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 3rd, January 2024
| dissolution
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, December 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 25th September 2023
filed on: 25th, September 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
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Free Download
(3 pages)
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(CH01) On Monday 3rd October 2022 director's details were changed
filed on: 3rd, October 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Monday 3rd October 2022
filed on: 3rd, October 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 25th September 2022
filed on: 26th, September 2022
| confirmation statement
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Free Download
(4 pages)
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(AD01) Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on Tuesday 16th August 2022
filed on: 16th, August 2022
| address
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Free Download
(1 page)
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(CH01) On Tuesday 1st March 2022 director's details were changed
filed on: 2nd, March 2022
| officers
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Saturday 25th September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 26th, March 2021
| accounts
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Free Download
(4 pages)
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(CH01) On Thursday 22nd October 2020 director's details were changed
filed on: 22nd, October 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 22nd October 2020
filed on: 22nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 25th September 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 25th September 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 25th September 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 10th July 2018.
filed on: 12th, July 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 10th July 2018
filed on: 10th, July 2018
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 10th July 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Sunday 24th September 2017
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Sunday 24th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
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(AP03) On Monday 25th September 2017 - new secretary appointed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 25th September 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 14th September 2017
filed on: 20th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED to 300 Vauxhall Bridge Road London SW1V 1AA on Wednesday 20th September 2017
filed on: 20th, September 2017
| address
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Free Download
(1 page)
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(CH01) On Tuesday 19th September 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 3rd, January 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wednesday 14th September 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, December 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Monday 14th September 2015 with full list of members
filed on: 7th, October 2015
| annual return
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Free Download
(4 pages)
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(CH01) On Wednesday 29th April 2015 director's details were changed
filed on: 29th, April 2015
| officers
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Free Download
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, December 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to Sunday 14th September 2014 with full list of members
filed on: 24th, September 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
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(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Monday 30th September 2013
filed on: 28th, February 2014
| accounts
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Free Download
(1 page)
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(CH04) Secretary's details were changed on Sunday 1st September 2013
filed on: 7th, November 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to Saturday 14th September 2013 with full list of members
filed on: 7th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 7th November 2013
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 25th, June 2013
| accounts
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Free Download
(6 pages)
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(AP04) On Tuesday 26th March 2013 - new secretary appointed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on Tuesday 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 14th September 2012 with full list of members
filed on: 18th, September 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Wednesday 14th September 2011 with full list of members
filed on: 27th, September 2011
| annual return
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Free Download
(4 pages)
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(CH01) On Thursday 1st September 2011 director's details were changed
filed on: 27th, September 2011
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on Friday 1st July 2011 from 1 Lumley Street Mayfair London W1K 6TT
filed on: 1st, July 2011
| address
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Friday 1st July 2011
filed on: 1st, July 2011
| officers
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Free Download
(2 pages)
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(AP04) On Friday 1st July 2011 - new secretary appointed
filed on: 1st, July 2011
| officers
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Free Download
(3 pages)
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(AP04) On Tuesday 26th October 2010 - new secretary appointed
filed on: 26th, October 2010
| officers
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 14th, September 2010
| incorporation
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Free Download
(18 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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