(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 19th, March 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: 2nd, January 2024
| gazette
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 28th, December 2023
| capital
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 22nd, December 2023
| dissolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, December 2023
| resolution
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Free Download
(2 pages)
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(SH19) 2.00 GBP is the capital in company's statement on Thursday 14th December 2023
filed on: 14th, December 2023
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 28/11/23
filed on: 14th, December 2023
| insolvency
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 28/11/23
filed on: 14th, December 2023
| insolvency
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 31st July 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates Thursday 1st September 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Saturday 1st January 2022
filed on: 11th, February 2022
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with updates Wednesday 1st September 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 1st, September 2021
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 6th April 2016
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(1 page)
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(SH01) 2.00 GBP is the capital in company's statement on Tuesday 20th July 2021
filed on: 5th, August 2021
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Saturday 2nd January 2021
filed on: 8th, June 2021
| accounts
|
Free Download
(14 pages)
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(AD01) Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Friday 29th January 2021
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Saturday 28th December 2019
filed on: 28th, January 2021
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Wednesday 5th August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 29th December 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Monday 5th August 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 30th December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Sunday 5th August 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on Thursday 19th October 2017
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Saturday 5th August 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Charge 077314140004 satisfaction in full.
filed on: 6th, February 2017
| mortgage
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 1st November 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 2nd January 2016
filed on: 11th, October 2016
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Friday 5th August 2016
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Saturday 3rd January 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return made up to Wednesday 5th August 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 7th September 2015
capital
|
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(MR01) Registration of charge 077314140004, created on Monday 22nd December 2014
filed on: 6th, January 2015
| mortgage
|
Free Download
(26 pages)
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(MR04) Charge 3 satisfaction in full.
filed on: 29th, December 2014
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 2 satisfaction in full.
filed on: 29th, December 2014
| mortgage
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 12th November 2014
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 28th December 2013
filed on: 22nd, October 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to Tuesday 5th August 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 5th September 2014
capital
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|
(AA) Full accounts data made up to Saturday 29th December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Monday 5th August 2013 with full list of members
filed on: 8th, August 2013
| annual return
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Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 29th, December 2012
| mortgage
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Free Download
(11 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 29th, December 2012
| mortgage
|
Free Download
(7 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return made up to Sunday 5th August 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(4 pages)
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(AD01) Change of registered office on Friday 3rd August 2012 from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
filed on: 3rd, August 2012
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, January 2012
| mortgage
|
Free Download
(9 pages)
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(AP01) New director appointment on Friday 7th October 2011.
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
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(AP03) On Friday 7th October 2011 - new secretary appointed
filed on: 7th, October 2011
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 7th October 2011.
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Friday 31st August 2012.
filed on: 7th, October 2011
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 7th October 2011
filed on: 7th, October 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, August 2011
| incorporation
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Free Download
(16 pages)
|