(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
| gazette
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Free Download
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, June 2020
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 15th, June 2020
| dissolution
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Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 26th June 2019: 28731.10 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 29th June 2019
filed on: 5th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened to 30th May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 29th June 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 29th June 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 12th July 2017
filed on: 12th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 11th July 2016: 28731.10 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 26th, July 2016
| resolution
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Free Download
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(AR01) Annual return with complete list of members, drawn up to 29th June 2016
filed on: 25th, July 2016
| annual return
|
Free Download
(8 pages)
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(AD01) Change of registered address from 3 Cadogan Gate 3 Cadogan Gate London SW1X 0AS United Kingdom on 22nd July 2016 to 3 Cadogan Gate London SW1X 0AS
filed on: 22nd, July 2016
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 11th July 2016: 25397.77 GBP
filed on: 21st, July 2016
| capital
|
Free Download
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, June 2016
| resolution
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Free Download
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(SH01) Statement of Capital on 27th June 2016: 25397.77 GBP
filed on: 29th, June 2016
| capital
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 1st Floor, the Economist Building 25 st. James's Street London SW1A 1HA England on 25th May 2016 to 3 Cadogan Gate 3 Cadogan Gate London SW1X 0AS
filed on: 25th, May 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 7th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 35 Heddon Street London W1B 4BR on 20th July 2015 to 1st Floor, the Economist Building 25 st. James's Street London SW1A 1HA
filed on: 20th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 25th May 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 19th June 2015: 33.31 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to 26th May 2014
filed on: 15th, April 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(6 pages)
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(AP01) New director was appointed on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 21st January 2014
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, January 2014
| resolution
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Free Download
(36 pages)
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(SH01) Statement of Capital on 14th January 2014: 33.31 GBP
filed on: 17th, January 2014
| capital
|
Free Download
(4 pages)
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(MR01) Registration of charge 072646150001
filed on: 16th, January 2014
| mortgage
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Free Download
(55 pages)
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(TM01) Director's appointment terminated on 26th November 2013
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st May 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, June 2013
| gazette
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, May 2013
| gazette
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Free Download
(1 page)
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(SH01) Statement of Capital on 28th December 2012: 12.59 GBP
filed on: 13th, March 2013
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 4th February 2013
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
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(AP03) On 18th December 2012, company appointed a new person to the position of a secretary
filed on: 18th, December 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 25th May 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st May 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th May 2011
filed on: 24th, June 2011
| annual return
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Free Download
(4 pages)
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(CH01) On 24th March 2011 director's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 26th May 2010: 10.81 GBP
filed on: 21st, January 2011
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 26th May 2010: 10.81 GBP
filed on: 21st, January 2011
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th May 2010: 10.81 GBP
filed on: 21st, January 2011
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 21st January 2011: 10.81 GBP
filed on: 21st, January 2011
| capital
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 25th, May 2010
| incorporation
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Free Download
(18 pages)
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