(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 4th, July 2023
| gazette
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(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 19th, December 2022
| accounts
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(7 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 30th, September 2021
| accounts
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(7 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
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(7 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 27th, September 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 26th, September 2017
| accounts
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(7 pages)
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(AA) Small company accounts made up to 31st December 2015
filed on: 11th, October 2016
| accounts
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(5 pages)
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(AA) Small company accounts made up to 31st December 2014
filed on: 24th, September 2015
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th July 2015
filed on: 20th, July 2015
| annual return
|
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(6 pages)
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(AUD) Resignation of an auditor
filed on: 19th, June 2015
| auditors
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(1 page)
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(AD01) Change of registered address from 58-60 Berners Street London W1T 3JS on 27th May 2015 to 30 City Road London EC1Y 2AB
filed on: 27th, May 2015
| address
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(1 page)
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(MR04) Satisfaction of charge 1 in full
filed on: 10th, December 2014
| mortgage
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(4 pages)
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(AA) Small company accounts made up to 31st December 2013
filed on: 23rd, September 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th July 2014
filed on: 24th, July 2014
| annual return
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(6 pages)
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(SH01) Statement of Capital on 24th July 2014: 100.00 GBP
capital
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(AA) Small company accounts made up to 31st December 2012
filed on: 4th, October 2013
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th July 2013
filed on: 1st, August 2013
| annual return
|
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(6 pages)
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(SH01) Statement of Capital on 1st August 2013: 100 GBP
capital
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(AA) Small company accounts made up to 31st December 2011
filed on: 21st, August 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th July 2012
filed on: 25th, July 2012
| annual return
|
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(6 pages)
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(AA) Small company accounts made up to 31st December 2010
filed on: 5th, October 2011
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th July 2011
filed on: 3rd, August 2011
| annual return
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 17th July 2010
filed on: 16th, August 2010
| annual return
|
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(6 pages)
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(AA) Small company accounts made up to 31st December 2009
filed on: 14th, July 2010
| accounts
|
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(6 pages)
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(363a) Annual return drawn up to 27th July 2009 with complete member list
filed on: 27th, July 2009
| annual return
|
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(4 pages)
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(AA) Small company accounts made up to 31st December 2008
filed on: 20th, July 2009
| accounts
|
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(6 pages)
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(AA) Small company accounts made up to 31st December 2007
filed on: 27th, August 2008
| accounts
|
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(5 pages)
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(363a) Annual return drawn up to 18th August 2008 with complete member list
filed on: 18th, August 2008
| annual return
|
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(4 pages)
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(AA) Small company accounts made up to 31st December 2006
filed on: 3rd, November 2007
| accounts
|
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(5 pages)
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(AA) Small company accounts made up to 31st December 2006
filed on: 3rd, November 2007
| accounts
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(5 pages)
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(225) Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 12th, October 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 31/12/06
filed on: 12th, October 2007
| accounts
|
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(1 page)
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(363a) Annual return drawn up to 18th July 2007 with complete member list
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 18th July 2007 with complete member list
filed on: 18th, July 2007
| annual return
|
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(3 pages)
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(288a) On 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
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(1 page)
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(288a) On 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
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(1 page)
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(395) Particulars of mortgage/charge
filed on: 25th, August 2006
| mortgage
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(6 pages)
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(395) Particulars of mortgage/charge
filed on: 25th, August 2006
| mortgage
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(6 pages)
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(88(2)R) Alloted 98 shares from 17th July 2006 to 17th July 2006. Value of each share 1.00 £, total number of shares: 100.
filed on: 1st, August 2006
| capital
|
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(1 page)
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(288a) On 1st August 2006 New director appointed
filed on: 1st, August 2006
| officers
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(1 page)
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(288b) On 1st August 2006 Director resigned
filed on: 1st, August 2006
| officers
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(1 page)
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(288b) On 1st August 2006 Secretary resigned
filed on: 1st, August 2006
| officers
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(1 page)
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(288a) On 1st August 2006 New secretary appointed
filed on: 1st, August 2006
| officers
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(1 page)
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(288a) On 1st August 2006 New director appointed
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
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(288b) On 1st August 2006 Secretary resigned
filed on: 1st, August 2006
| officers
|
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(1 page)
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(288a) On 1st August 2006 New secretary appointed
filed on: 1st, August 2006
| officers
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(1 page)
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(288b) On 1st August 2006 Director resigned
filed on: 1st, August 2006
| officers
|
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(1 page)
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(288a) On 1st August 2006 New director appointed
filed on: 1st, August 2006
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares from 17th July 2006 to 17th July 2006. Value of each share 1.00 £, total number of shares: 100.
filed on: 1st, August 2006
| capital
|
Free Download
(1 page)
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(288a) On 1st August 2006 New director appointed
filed on: 1st, August 2006
| officers
|
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(1 page)
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(NEWINC) Incorporation
filed on: 17th, July 2006
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 17th, July 2006
| incorporation
|
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(14 pages)
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