(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 27th, June 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 11th, April 2023
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 30th, March 2023
| dissolution
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(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 29th, June 2022
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates 13th June 2022
filed on: 13th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 22nd, June 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 13th June 2021
filed on: 14th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 13th June 2020
filed on: 28th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 28th, March 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 13th June 2019
filed on: 9th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 13th June 2018
filed on: 11th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 26th, March 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 13th June 2017
filed on: 27th, June 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 27th June 2017
filed on: 27th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 28th, March 2017
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 13th June 2016 with full list of members
filed on: 22nd, June 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 22nd June 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 30th, March 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 13th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 8th July 2015: 100.00 GBP
capital
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(AD01) Address change date: 18th June 2015. New Address: Shakespeare House 168 Lavender Hill Battersea London SW11 5TG. Previous address: 73 Cornhill London EC3V 3QQ United Kingdom
filed on: 18th, June 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: 11th February 2015. New Address: 73 Cornhill London EC3V 3QQ. Previous address: Shakespeare House 168 Lavender Hill Battersea London SW11 5TG
filed on: 11th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 13th June 2014 with full list of members
filed on: 24th, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 24th June 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(4 pages)
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(CH01) On 1st May 2013 director's details were changed
filed on: 13th, August 2013
| officers
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(2 pages)
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(CH03) On 1st May 2013 secretary's details were changed
filed on: 13th, August 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 13th June 2013 with full list of members
filed on: 13th, August 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 5th, April 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 13th June 2012 with full list of members
filed on: 29th, June 2012
| annual return
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(4 pages)
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(AD01) Registered office address changed from Shajkespear House 168 Lavender Hill London SW11 5TG on 29th June 2012
filed on: 29th, June 2012
| address
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Free Download
(1 page)
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(CH01) On 28th June 2012 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
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(CH03) On 28th June 2012 secretary's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 25 Harley Street London W1G 9BR on 17th April 2012
filed on: 17th, April 2012
| address
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 4th, April 2012
| accounts
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Free Download
(4 pages)
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(CH01) On 1st June 2011 director's details were changed
filed on: 29th, July 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 13th June 2011 with full list of members
filed on: 29th, July 2011
| annual return
|
Free Download
(4 pages)
|
(CH03) On 1st June 2011 secretary's details were changed
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 13th June 2010 with full list of members
filed on: 29th, June 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 31st, March 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 30th June 2009 with shareholders record
filed on: 30th, June 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 20th, April 2009
| accounts
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Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 7th, July 2008
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 7th, July 2008
| officers
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(1 page)
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(363a) Annual return up to 3rd July 2008 with shareholders record
filed on: 3rd, July 2008
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 3rd, July 2008
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2007
filed on: 14th, April 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 8th August 2007 with shareholders record
filed on: 8th, August 2007
| annual return
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(2 pages)
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(353) Location of register of members
filed on: 27th, July 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 27th, July 2006
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, June 2006
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 13th, June 2006
| incorporation
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Free Download
(12 pages)
|