(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 1st, December 2023
| dissolution
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on August 18, 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on January 11, 2021. Company's previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom.
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on March 3, 2017. Company's previous address: 6 Aylestone Avenue London NW6 7AA.
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to June 26, 2016
filed on: 22nd, August 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 22, 2016: 6.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 26, 2015
filed on: 17th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 26, 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 1, 2014: 6.00 GBP
capital
|
|
(CH01) On June 23, 2014 director's details were changed
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 26, 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 26, 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 1, 2010 director's details were changed
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 26, 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on August 24, 2010: 4.00 GBP
filed on: 21st, September 2010
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 26, 2010
filed on: 24th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on May 27, 2010
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on May 27, 2010
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(7 pages)
|
(AP01) On December 10, 2009 new director was appointed.
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
(363a) Period up to July 22, 2009 - Annual return with full member list
filed on: 22nd, July 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to November 26, 2008 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2007
filed on: 21st, April 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to July 30, 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to July 30, 2007 - Annual return with full member list
filed on: 30th, July 2007
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
(88(2)R) Alloted 2 shares on June 26, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 9th, March 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on June 26, 2006. Value of each share 1 £, total number of shares: 4.
filed on: 9th, March 2007
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/06/07 to 30/09/07
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, June 2006
| incorporation
|
Free Download
(15 pages)
|