(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 27th, September 2023
| gazette
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Free Download
(1 page)
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(AD01) Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on Wed, 1st Jun 2022 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 1st, June 2022
| address
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Free Download
(2 pages)
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(AD01) Change of registered address from The St Botolph Building 138 Houndsditch London EC3A 7AW on Sat, 10th Jul 2021 to Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 10th, July 2021
| address
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Free Download
(2 pages)
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(SH19) Capital declared on Thu, 10th Jun 2021: 1.00 GBP
filed on: 10th, June 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 10th, June 2021
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 10th, June 2021
| capital
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 8th Jun 2021
filed on: 9th, June 2021
| officers
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Free Download
(1 page)
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(AP01) On Tue, 8th Jun 2021 new director was appointed.
filed on: 9th, June 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 18th Feb 2021
filed on: 10th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, October 2020
| accounts
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Free Download
(19 pages)
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(CS01) Confirmation statement with no updates Tue, 18th Feb 2020
filed on: 18th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Mon, 2nd Dec 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 9th Jul 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, July 2019
| accounts
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Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Sat, 29th Jun 2019
filed on: 1st, July 2019
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Tue, 30th Apr 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 13th Aug 2018 new director was appointed.
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 29th Jun 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Thu, 31st May 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Tue, 1st May 2018
filed on: 10th, May 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 8th, May 2018
| accounts
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Free Download
(21 pages)
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(PSC02) Notification of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
| persons with significant control
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Free Download
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(CS01) Confirmation statement with updates Thu, 29th Jun 2017
filed on: 29th, June 2017
| confirmation statement
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Free Download
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 31st, May 2017
| accounts
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Free Download
(20 pages)
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(TM01) Director's appointment terminated on Fri, 3rd Feb 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 24th Jun 2016
filed on: 24th, June 2016
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 19th Nov 2015
filed on: 19th, November 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Thu, 19th Nov 2015: 65000.00 GBP
capital
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, May 2015
| accounts
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Free Download
(17 pages)
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(TM02) Secretary's appointment terminated on Wed, 31st Dec 2014
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
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(AP03) On Wed, 31st Dec 2014, company appointed a new person to the position of a secretary
filed on: 9th, January 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 6th Nov 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 19th Nov 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 19th Nov 2014: 65000.00 GBP
capital
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(TM01) Director's appointment terminated on Tue, 1st Jul 2014
filed on: 11th, August 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 18th Jun 2014
filed on: 18th, June 2014
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, May 2014
| accounts
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Free Download
(17 pages)
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(AP01) On Wed, 23rd Apr 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 26th Nov 2013 secretary's details were changed
filed on: 26th, November 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 19th Nov 2013
filed on: 26th, November 2013
| annual return
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Free Download
(8 pages)
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(CH01) Director's details were changed
filed on: 23rd, October 2013
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 17th Oct 2013 director's details were changed
filed on: 17th, October 2013
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 9th Sep 2013. Old Address: 6 Crutched Friars London EC3N 2PH United Kingdom
filed on: 9th, September 2013
| address
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Free Download
(1 page)
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(CH01) On Wed, 21st Aug 2013 director's details were changed
filed on: 21st, August 2013
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, May 2013
| accounts
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Free Download
(16 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 19th Nov 2012
filed on: 21st, November 2012
| annual return
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, May 2012
| accounts
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Free Download
(15 pages)
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(AP01) On Fri, 20th Jan 2012 new director was appointed.
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Nov 2011
filed on: 13th, December 2011
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, May 2011
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 19th Nov 2010
filed on: 23rd, November 2010
| annual return
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Free Download
(7 pages)
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(AP01) On Wed, 19th May 2010 new director was appointed.
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 18th May 2010 new director was appointed.
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 5th May 2010: 65000.00 GBP
filed on: 5th, May 2010
| capital
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 13th, January 2010
| accounts
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Free Download
(1 page)
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(AP01) On Mon, 11th Jan 2010 new director was appointed.
filed on: 11th, January 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, November 2009
| incorporation
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Free Download
(48 pages)
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