(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 7th, March 2021
| gazette
|
Free Download
(1 page)
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(AD01) New registered office address 26-28 Bedford Row London WC1R 4HE. Change occurred on 2019-12-17. Company's previous address: 3rd Floor 34 New Cavendish Street London W1G 8UB.
filed on: 17th, December 2019
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-10-19
filed on: 31st, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(37 pages)
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(MR04) Satisfaction of charge 3 in full
filed on: 18th, July 2019
| mortgage
|
Free Download
(1 page)
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(CH03) On 2018-10-29 secretary's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
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(CH01) On 2018-10-29 director's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-10-19
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018-10-08 director's details were changed
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-10-08 director's details were changed
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-10-08
filed on: 24th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(37 pages)
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(CS01) Confirmation statement with updates 2017-10-19
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(33 pages)
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(CS01) Confirmation statement with updates 2016-10-19
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(35 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-19
filed on: 28th, October 2015
| annual return
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 2015-10-28: 500100.00 GBP
capital
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(AA) Group of companies' accounts made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-19
filed on: 10th, November 2014
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to 2013-12-31
filed on: 2nd, October 2014
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-19
filed on: 21st, October 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Group of companies' accounts made up to 2012-12-31
filed on: 19th, August 2013
| accounts
|
Free Download
(24 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 3rd, May 2013
| mortgage
|
Free Download
(1 page)
|
(CH01) On 2012-10-19 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-10-19 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-10-19 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-10-19
filed on: 25th, October 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to 2011-12-31
filed on: 18th, July 2012
| accounts
|
Free Download
(23 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 22nd, May 2012
| mortgage
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Free Download
(4 pages)
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(AP03) Appointment (date: 2012-05-15) of a secretary
filed on: 15th, May 2012
| 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 2011-10-19
filed on: 2nd, November 2011
| annual return
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Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 26th, October 2011
| mortgage
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Free Download
(6 pages)
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(AA01) Current accounting period extended from 2011-10-31 to 2011-12-31
filed on: 16th, December 2010
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2010-11-16: 500100.00 GBP
filed on: 7th, December 2010
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 7th, December 2010
| resolution
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Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 7th, December 2010
| mortgage
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Free Download
(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, November 2010
| mortgage
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 19th, October 2010
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(AP01) New director was appointed on 2010-10-19
filed on: 19th, October 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-10-19
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-10-19
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-10-19
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|