(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 1st, October 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 16th, July 2019
| gazette
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, July 2019
| resolution
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 5th, July 2019
| dissolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/01/24
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2017/05/05
filed on: 28th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018/01/24
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, December 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2017/03/30 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 1 Vincent Square London SW1P 2PN on 2017/05/05 to 23 Buckingham Gate London SW1E 6LB
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/24
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 6th, January 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2016/03/01
filed on: 9th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/24
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 4th, September 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/24
filed on: 26th, January 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 11th, September 2014
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 2014/06/09
filed on: 9th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/02/26
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/02/26
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/24
filed on: 28th, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/01/28
capital
|
|
(CH01) On 2013/06/14 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 23rd, October 2013
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2013/06/14 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(3 pages)
|
(CH01) On 2012/09/24 director's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/24
filed on: 24th, January 2013
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, November 2012
| resolution
|
Free Download
(28 pages)
|
(AP01) New director appointment on 2012/04/20.
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2013/01/31
filed on: 14th, March 2012
| accounts
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 22nd, February 2012
| resolution
|
Free Download
(28 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2012/02/21
filed on: 22nd, February 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/02/10.
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/02/10.
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, January 2012
| incorporation
|
Free Download
(9 pages)
|