(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 4th, May 2021
| 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, February 2021
| gazette
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 3rd, February 2021
| accounts
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Free Download
(5 pages)
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(DS01) Application to strike the company off the register
filed on: 3rd, February 2021
| dissolution
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, June 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Wednesday 27th May 2020
filed on: 27th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on Thursday 31st January 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 31st May 2019
filed on: 13th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 31st May 2018
filed on: 1st, June 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wednesday 31st May 2017
filed on: 13th, June 2017
| confirmation statement
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Free Download
(5 pages)
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(AD01) Registered office address changed from C/O the Company Secretary Suite 5 55, Park Lane London W1K 1NA England to The Company Secretary, Suite 15, 55 Park Lane London W1K 1NA on Monday 12th June 2017
filed on: 12th, June 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 17th March 2017
filed on: 17th, March 2017
| resolution
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Free Download
(3 pages)
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(AP03) On Friday 28th October 2016 - new secretary appointed
filed on: 6th, December 2016
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on Friday 28th October 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 31st May 2016 with full list of members
filed on: 1st, June 2016
| annual return
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Free Download
(4 pages)
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(TM02) Secretary appointment termination on Monday 18th April 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 314-316 Harbour Yard Chelsea Harbour London SW10 0XD to C/O the Company Secretary Suite 5 55, Park Lane London W1K 1NA on Monday 18th April 2016
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 18th April 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
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(AP03) On Monday 18th April 2016 - new secretary appointed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, March 2016
| accounts
|
Free Download
(9 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return made up to Sunday 31st May 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Wednesday 10th September 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Thursday 9th October 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 076720100004, created on Monday 22nd September 2014
filed on: 24th, September 2014
| mortgage
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Free Download
(8 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return made up to Saturday 31st May 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
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(AP01) New director appointment on Monday 21st October 2013.
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 21st October 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 21st October 2013.
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
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Free Download
(17 pages)
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(AR01) Annual return made up to Sunday 16th June 2013 with full list of members
filed on: 20th, June 2013
| annual return
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Free Download
(5 pages)
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(AP03) On Thursday 20th June 2013 - new secretary appointed
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 24th April 2013
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 21st December 2012.
filed on: 21st, December 2012
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 21st November 2012 from 16 Old Bailey London EC4M 7EG United Kingdom
filed on: 21st, November 2012
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
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Free Download
(16 pages)
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(TM01) Director appointment termination date: Tuesday 18th September 2012
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 6th August 2012 director's details were changed
filed on: 29th, August 2012
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 6th August 2012.
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 6th August 2012
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 6th August 2012.
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 16th June 2012 with full list of members
filed on: 22nd, June 2012
| annual return
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Free Download
(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, January 2012
| mortgage
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 28th, January 2012
| mortgage
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 28th, January 2012
| mortgage
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Free Download
(5 pages)
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(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012.
filed on: 20th, September 2011
| accounts
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Free Download
(3 pages)
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(TM01) Director appointment termination date: Tuesday 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 14th July 2011.
filed on: 14th, July 2011
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 14th July 2011.
filed on: 14th, July 2011
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 5th July 2011.
filed on: 5th, July 2011
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 5th July 2011.
filed on: 5th, July 2011
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 16th, June 2011
| incorporation
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Free Download
(55 pages)
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