(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, October 2021
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 14th, October 2021
| dissolution
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Free Download
(3 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 19th April 2021
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 28th October 2020
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 13th January 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 3rd November 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 3rd November 2020
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 3rd November 2020
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st December 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment terminated on 20th March 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 7th November 2019
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 13th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 22 Eastcheap 2nd Floor London EC3M 1EU on 27th November 2019 to Greater London House Hampstead Road London NW1 7QY
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 13th January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 13th January 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 5th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, September 2017
| resolution
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Free Download
(21 pages)
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(AP01) New director was appointed on 5th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th August 2017
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 13th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 1st March 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th January 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 1st February 2016: 10000.00 GBP
capital
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(AA) Small company accounts made up to 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(7 pages)
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(CH01) On 15th July 2015 director's details were changed
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, July 2015
| resolution
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Free Download
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(AP01) New director was appointed on 21st April 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 21st April 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st April 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 21st April 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
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(AP03) On 21st April 2015, company appointed a new person to the position of a secretary
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th January 2015
filed on: 30th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th January 2015: 10000.00 GBP
capital
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(CH04) Secretary's details changed on 3rd December 2014
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 3rd December 2014 to 22 Eastcheap 2Nd Floor London EC3M 1EU
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 28th September 2014
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th September 2014
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th September 2014
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th January 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 9th August 2013
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th August 2013
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 29th January 2013
filed on: 29th, January 2013
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st December 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th January 2013
filed on: 18th, January 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 23rd February 2012: 10000.00 GBP
filed on: 23rd, February 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 19th January 2012
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 19th January 2012
filed on: 19th, January 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 13th, January 2012
| incorporation
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Free Download
(40 pages)
|