(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 16th, January 2024
| dissolution
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 27th, November 2023
| dissolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/11/21
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 8th, November 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022/11/21
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/05
filed on: 11th, November 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/05
filed on: 25th, November 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/11/21
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/11/21
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/05
filed on: 1st, October 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019/11/21
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/05
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/05
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/05
filed on: 31st, July 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018/11/21
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 13th, March 2018
| gazette
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2016/04/06
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018/03/08
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Charge 078550710003 satisfaction in full.
filed on: 14th, December 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 078550710001 satisfaction in full.
filed on: 14th, December 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 078550710002 satisfaction in full.
filed on: 14th, December 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 078550710004 satisfaction in full.
filed on: 14th, December 2017
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017/11/21
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2016/11/06 - the day director's appointment was terminated
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/04/05
filed on: 5th, January 2017
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2016/11/21
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/04/05
filed on: 26th, October 2016
| accounts
|
Free Download
(23 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, October 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 16th, August 2016
| gazette
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/09/23.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/11/21 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/15
capital
|
|
(AD01) Address change date: 2015/10/21. New Address: Stanhope House 47 Park Lane London W1K 1PR. Previous address: 4 Newburgh Street London W1F 7RF
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 078550710004, created on 2015/07/01
filed on: 1st, July 2015
| mortgage
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2015/06/01.
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/04/05
filed on: 5th, January 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 2014/11/21 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(4 pages)
|
(TM02) 2012/03/26 - the day secretary's appointment was terminated
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 078550710003
filed on: 18th, June 2014
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 078550710002
filed on: 10th, June 2014
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 078550710001
filed on: 6th, March 2014
| mortgage
|
Free Download
(9 pages)
|
(AP03) New secretary appointment on 2014/01/27
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/11/21 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/11
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to 2013/04/05
filed on: 2nd, October 2013
| accounts
|
Free Download
(25 pages)
|
(AAMD) Amended accounts for the period to 2012/04/05
filed on: 23rd, January 2013
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 2012/11/21 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
(TM02) 2013/01/02 - the day secretary's appointment was terminated
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/04/05
filed on: 2nd, January 2013
| accounts
|
Free Download
(23 pages)
|
(AA01) Previous accounting period shortened to 2012/04/05
filed on: 4th, October 2012
| accounts
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2012/03/26
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2011/12/02
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/11/22.
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2011
| incorporation
|
Free Download
(19 pages)
|