(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 1st, November 2022
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 25th, October 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 25th, October 2022
| dissolution
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-08-31
filed on: 23rd, May 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-08-04
filed on: 18th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-08-31
filed on: 28th, May 2021
| accounts
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2021-05-21
filed on: 21st, May 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-08-04
filed on: 3rd, September 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2020-02-13
filed on: 3rd, September 2020
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-08-31
filed on: 29th, May 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-08-04
filed on: 14th, August 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-08-31
filed on: 28th, May 2019
| accounts
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Free Download
(2 pages)
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(CH03) On 2018-10-29 secretary's details were changed
filed on: 29th, October 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-08-04
filed on: 15th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 30th, May 2018
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2017-08-04
filed on: 16th, August 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2016-08-31
filed on: 28th, April 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-08-04
filed on: 17th, August 2016
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 28th, May 2016
| accounts
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Free Download
(3 pages)
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(CH03) On 2015-12-19 secretary's details were changed
filed on: 3rd, January 2016
| officers
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Free Download
(1 page)
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(AP03) On 2015-11-18 - new secretary appointed
filed on: 25th, November 2015
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-08-05
filed on: 24th, November 2015
| officers
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(1 page)
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(TM01) Director appointment termination date: 2015-11-17
filed on: 24th, November 2015
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-11-18
filed on: 24th, November 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2015-08-04
filed on: 6th, October 2015
| annual return
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Free Download
(18 pages)
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(AD01) Registered office address changed from 90 Furness Road London NW10 5UE to 12a Clifton Gardens London W9 1DT on 2015-09-03
filed on: 3rd, September 2015
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-07-01
filed on: 14th, July 2015
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2015-07-01
filed on: 14th, July 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 26th, May 2015
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2014-10-09
filed on: 9th, October 2014
| officers
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(2 pages)
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(AP01) New director was appointed on 2014-10-09
filed on: 9th, October 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-09-19
filed on: 20th, September 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-08-04, no shareholders list
filed on: 15th, September 2014
| annual return
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Free Download
(5 pages)
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(AP01) New director was appointed on 2014-07-21
filed on: 28th, August 2014
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2014-07-24
filed on: 19th, August 2014
| officers
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 30th, May 2014
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from , C/O Arthur G Mead, Adam House 1 Fitzroy Square, London, W1T 5HE, United Kingdom to 90 Furness Road London NW10 5UE on 2014-05-26
filed on: 26th, May 2014
| address
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 19th, March 2014
| incorporation
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Free Download
(20 pages)
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(AR01) Annual return made up to 2013-08-04, no shareholders list
filed on: 6th, August 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 31st, May 2013
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from , C/O. Arthur G Mead & Co Adam House, 1 Fitzroy Square, London, W1T 5HE to 90 Furness Road London NW10 5UE on 2012-08-08
filed on: 8th, August 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2012-08-04, no shareholders list
filed on: 8th, August 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 31st, May 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2011-08-04, no shareholders list
filed on: 5th, August 2011
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 4th, May 2011
| accounts
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Free Download
(4 pages)
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(CH03) On 2009-10-01 secretary's details were changed
filed on: 12th, August 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2010-08-04, no shareholders list
filed on: 12th, August 2010
| annual return
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Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 12th, August 2010
| officers
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Free Download
(2 pages)
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(288a) On 2009-08-13 Director appointed
filed on: 13th, August 2009
| officers
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(1 page)
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(288a) On 2009-08-13 Director appointed
filed on: 13th, August 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-08-13 Secretary appointed
filed on: 13th, August 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-08-06 Appointment terminated director
filed on: 6th, August 2009
| officers
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(1 page)
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(288b) On 2009-08-06 Appointment terminated director
filed on: 6th, August 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-08-06 Appointment terminated secretary
filed on: 6th, August 2009
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, August 2009
| incorporation
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Free Download
(18 pages)
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