(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, November 2021
| gazette
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Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 29th, April 2021
| dissolution
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 20th, April 2021
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 12th, April 2021
| dissolution
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 12th Apr 2021
filed on: 12th, April 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, November 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 6th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, August 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sun, 31st Mar 2019
filed on: 30th, April 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sat, 2nd Feb 2019
filed on: 14th, February 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 26th, December 2018
| accounts
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Free Download
(11 pages)
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(TM01) Director's appointment terminated on Thu, 29th Mar 2018
filed on: 29th, March 2018
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from 30-38 Hammersmith Broadway London W6 7AB England on Thu, 29th Mar 2018 to 2a Melbourne Grove Melbourne Grove London SE22 8PL
filed on: 29th, March 2018
| address
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Free Download
(1 page)
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(AP01) On Thu, 29th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
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(2 pages)
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(AP01) On Thu, 29th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Thu, 29th Mar 2018
filed on: 29th, March 2018
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 29th Mar 2018
filed on: 29th, March 2018
| persons with significant control
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(1 page)
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(SH01) Capital declared on Tue, 27th Mar 2018: 511996.00 GBP
filed on: 27th, March 2018
| capital
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(3 pages)
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(CS01) Confirmation statement with no updates Fri, 2nd Feb 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Thu, 2nd Feb 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, January 2017
| accounts
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Free Download
(6 pages)
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(AD01) Change of registered address from 150 King Street Hammersmith London W6 0QU on Thu, 8th Sep 2016 to 30-38 Hammersmith Broadway London W6 7AB
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 22nd, April 2016
| resolution
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(1 page)
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(CAP-SS) Solvency Statement dated 01/04/16
filed on: 22nd, April 2016
| insolvency
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(1 page)
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(SH20) Statement by Directors
filed on: 22nd, April 2016
| capital
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(1 page)
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(SH19) Capital declared on Fri, 22nd Apr 2016: 400000.00 GBP
filed on: 22nd, April 2016
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 16th Feb 2016: 820001.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, January 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015
filed on: 13th, February 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, January 2015
| accounts
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Free Download
(5 pages)
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(SH01) Capital declared on Mon, 31st Mar 2014: 820001.00 GBP
filed on: 9th, December 2014
| capital
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 17th, December 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013
filed on: 22nd, February 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012
filed on: 8th, February 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 31st, October 2011
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Fri, 14th Oct 2011. Old Address: Broadway Chambers 20 Hammersmith Broadway Hammersmith London W6 7AF United Kingdom
filed on: 14th, October 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011
filed on: 21st, March 2011
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 1st Apr 2010: 100.00 GBP
filed on: 27th, April 2010
| capital
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(4 pages)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2011
filed on: 21st, April 2010
| accounts
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(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, March 2010
| mortgage
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(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, February 2010
| incorporation
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Free Download
(22 pages)
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