(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 6th, August 2022
| gazette
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 1st September 2018
filed on: 1st, May 2019
| accounts
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Free Download
(21 pages)
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(AD01) Address change date: 26th April 2019. New Address: Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Previous address: 10 Brock Street Regent's Place London NW1 3FG
filed on: 26th, April 2019
| address
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(2 pages)
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(CS01) Confirmation statement with no updates 21st March 2019
filed on: 21st, March 2019
| confirmation statement
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2nd September 2017
filed on: 8th, May 2018
| accounts
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(21 pages)
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(CS01) Confirmation statement with no updates 21st March 2018
filed on: 21st, March 2018
| confirmation statement
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(3 pages)
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(TM01) 5th February 2018 - the day director's appointment was terminated
filed on: 5th, February 2018
| officers
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(1 page)
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(AP01) New director was appointed on 6th July 2017
filed on: 6th, July 2017
| officers
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 3rd September 2016
filed on: 4th, May 2017
| accounts
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(20 pages)
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(CS01) Confirmation statement with updates 23rd March 2017
filed on: 23rd, March 2017
| confirmation statement
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(4 pages)
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(AR01) Annual return drawn up to 21st March 2016, no shareholders list
filed on: 23rd, March 2016
| annual return
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Free Download
(5 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 29th August 2015
filed on: 13th, January 2016
| accounts
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(19 pages)
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(AUD) Resignation of an auditor
filed on: 5th, October 2015
| auditors
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(1 page)
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(AA) Full accounts for the period ending 30th August 2014
filed on: 16th, April 2015
| accounts
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(17 pages)
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(AR01) Annual return drawn up to 21st March 2015, no shareholders list
filed on: 30th, March 2015
| annual return
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(5 pages)
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(AR01) Annual return drawn up to 21st March 2014, no shareholders list
filed on: 24th, March 2014
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 31st August 2013
filed on: 19th, December 2013
| accounts
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(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 8th, October 2013
| incorporation
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(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, October 2013
| resolution
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(1 page)
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(CH01) On 1st August 2013 director's details were changed
filed on: 15th, August 2013
| officers
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(2 pages)
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(CH01) Director's details were changed
filed on: 14th, August 2013
| officers
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(2 pages)
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(AD01) Registered office address changed from 10 Brock Street Regent's Place London England NW1 3DS England on 6th August 2013
filed on: 6th, August 2013
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 1 Welbeck Street London W1G 0AA United Kingdom on 9th July 2013
filed on: 9th, July 2013
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 21st March 2013, no shareholders list
filed on: 28th, March 2013
| annual return
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2012
| resolution
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, August 2012
| incorporation
|
Free Download
(13 pages)
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(AA01) Current accounting period extended from 31st March 2013 to 31st August 2013
filed on: 1st, August 2012
| accounts
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(3 pages)
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(AP03) New secretary appointment on 1st August 2012
filed on: 1st, August 2012
| officers
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(3 pages)
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(NEWINC) Incorporation
filed on: 21st, March 2012
| incorporation
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(21 pages)
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