(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 18th, January 2024
| dissolution
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(1 page)
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(PSC04) Change to a person with significant control December 1, 2023
filed on: 14th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on December 14, 2023. Company's previous address: 101 Park Drive London N21 2LT England.
filed on: 14th, December 2023
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates August 7, 2023
filed on: 14th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 28th, September 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates August 7, 2022
filed on: 16th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 14th, September 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates August 7, 2021
filed on: 12th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 101 Park Drive London N21 2LT. Change occurred on December 3, 2020. Company's previous address: 74B Elizabeth Avenue London N1 3BH United Kingdom.
filed on: 3rd, December 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, August 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 2, 2020
filed on: 7th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates August 7, 2020
filed on: 7th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 2, 2019
filed on: 2nd, August 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 74B Elizabeth Avenue London N1 3BH. Change occurred on February 22, 2019. Company's previous address: The Trampery 239 Old Street London EC1V 9EY England.
filed on: 22nd, February 2019
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 14th, November 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates August 3, 2018
filed on: 15th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 1st, October 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates August 3, 2017
filed on: 10th, August 2017
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address The Trampery 239 Old Street London EC1V 9EY. Change occurred on February 3, 2017. Company's previous address: 74B Elizabeth Avenue London N1 3BH.
filed on: 3rd, February 2017
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 1, 2017
filed on: 1st, February 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CS01) Confirmation statement with updates August 3, 2016
filed on: 17th, August 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, August 2016
| accounts
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Free Download
(4 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, October 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 3, 2015
filed on: 3rd, August 2015
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 3rd, August 2015
| accounts
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2014
filed on: 18th, September 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on September 18, 2014: 100.00 GBP
capital
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(AD01) Company moved to new address on March 21, 2014. Old Address: Magdalen House 136-148 Tooley Street London SE1 2TU United Kingdom
filed on: 21st, March 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2013
filed on: 16th, August 2013
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on December 12, 2012
filed on: 12th, December 2012
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, October 2012
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on October 17, 2012. Old Address: 86-90 Paul Street 3Rd Floor London EC2 4NE
filed on: 17th, October 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2012
filed on: 9th, August 2012
| annual return
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2011
filed on: 22nd, August 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, May 2011
| accounts
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Free Download
(4 pages)
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(AA01) Accounting period ending changed to August 31, 2010 (was December 31, 2010).
filed on: 11th, April 2011
| accounts
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Free Download
(3 pages)
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(SH01) Capital declared on July 1, 2010: 100.00 GBP
filed on: 13th, September 2010
| capital
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Free Download
(3 pages)
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(AP01) On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On August 1, 2010 director's details were changed
filed on: 8th, September 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 6, 2010
filed on: 8th, September 2010
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on June 17, 2010. Old Address: 1St Floor, 151 Shaftesbury Avenue London WC2H 8AL
filed on: 17th, June 2010
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, August 2009
| incorporation
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Free Download
(16 pages)
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