(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 2nd, January 2024
| dissolution
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(3 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
| accounts
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Free Download
(22 pages)
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(SH20) Statement by Directors
filed on: 18th, May 2023
| capital
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 16th, May 2023
| resolution
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(3 pages)
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(SH20) Statement by Directors
filed on: 16th, May 2023
| capital
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(1 page)
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(SH19) Capital declared on April 25, 2023: 1.00 GBP
filed on: 25th, April 2023
| capital
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(5 pages)
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(CAP-SS) Solvency Statement dated 18/04/23
filed on: 25th, April 2023
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 25th, April 2023
| resolution
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(3 pages)
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(CS01) Confirmation statement with updates April 17, 2023
filed on: 18th, April 2023
| confirmation statement
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Free Download
(4 pages)
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(CH01) On January 27, 2023 director's details were changed
filed on: 6th, February 2023
| officers
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(2 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 15th, August 2022
| accounts
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Free Download
(22 pages)
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(AP01) On June 17, 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on April 30, 2022
filed on: 7th, May 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates April 17, 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On April 5, 2022 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 6th, October 2021
| accounts
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Free Download
(19 pages)
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(AP01) On June 7, 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates April 17, 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on April 2, 2021
filed on: 2nd, April 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with updates April 17, 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On April 16, 2020 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On January 31, 2020 new director was appointed.
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 31, 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
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(CH01) On November 5, 2019 director's details were changed
filed on: 6th, November 2019
| officers
|
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(2 pages)
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(CH01) On November 5, 2019 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 6 Lloyds Avenue Suite 4Cl London EC3N 3AX. Change occurred on November 4, 2019. Company's previous address: 66 Buckingham Gate 4th Floor London SW1E 6AU.
filed on: 4th, November 2019
| address
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(1 page)
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(CH01) On October 8, 2019 director's details were changed
filed on: 16th, October 2019
| officers
|
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(2 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with updates April 17, 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(17 pages)
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(CH04) Secretary's name changed on June 1, 2018
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 17, 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(18 pages)
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(CH01) On May 18, 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on May 9, 2017
filed on: 9th, May 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 17, 2017
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 9th, November 2016
| accounts
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Free Download
(18 pages)
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(AP04) Appointment (date: October 1, 2016) of a secretary
filed on: 12th, October 2016
| 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 April 17, 2016
filed on: 22nd, June 2016
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on January 1, 2016
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
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(AP01) On January 1, 2016 new director was appointed.
filed on: 26th, January 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 1, 2016
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 1, 2016
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 1, 2016
filed on: 26th, January 2016
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2014
filed on: 2nd, January 2016
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 17, 2015
filed on: 14th, May 2015
| annual return
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Free Download
(6 pages)
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(AP01) On January 1, 2015 new director was appointed.
filed on: 29th, January 2015
| officers
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(2 pages)
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(AP01) On January 1, 2015 new director was appointed.
filed on: 29th, January 2015
| officers
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(2 pages)
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(AA01) Current accounting reference period shortened from April 30, 2015 to December 31, 2014
filed on: 8th, October 2014
| accounts
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(1 page)
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(SH01) Capital declared on May 27, 2014: 7725001.00 GBP
filed on: 2nd, July 2014
| capital
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(4 pages)
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(AP01) On May 1, 2014 new director was appointed.
filed on: 1st, May 2014
| officers
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Free Download
(2 pages)
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(AP01) On May 1, 2014 new director was appointed.
filed on: 1st, May 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, April 2014
| incorporation
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(25 pages)
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