(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 2nd, January 2024
| gazette
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Free Download
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(DS01) Application to strike the company off the register
filed on: 22nd, December 2023
| dissolution
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Free Download
(1 page)
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(AD01) New registered office address 10 Orange Street Haymarket London WC2H 7DQ. Change occurred on Thursday 21st December 2023. Company's previous address: Suite 1 7th Floor 50 Broadway London SW1H 0BL England.
filed on: 21st, December 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 28th January 2023
filed on: 3rd, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Suite 1 7th Floor 50 Broadway London SW1H 0BL. Change occurred on Friday 28th October 2022. Company's previous address: Suite 1 11-12 st. James's Square London SW1Y 4LB England.
filed on: 28th, October 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 26th, September 2022
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Friday 28th January 2022
filed on: 1st, February 2022
| confirmation statement
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Free Download
(4 pages)
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(AP03) Appointment (date: Wednesday 5th January 2022) of a secretary
filed on: 5th, January 2022
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 5th January 2022
filed on: 5th, January 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 29th, October 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thursday 28th January 2021
filed on: 30th, March 2021
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Thursday 28th January 2021
filed on: 12th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 28th January 2021
filed on: 11th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thursday 28th January 2021 director's details were changed
filed on: 11th, March 2021
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 28th January 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 25th, January 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Tuesday 28th January 2020
filed on: 6th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Tuesday 8th October 2019 director's details were changed
filed on: 8th, October 2019
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 8th October 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 8th October 2019
filed on: 8th, October 2019
| persons with significant control
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 8th, August 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Monday 28th January 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sunday 28th January 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 31st, October 2017
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address Suite 1 11-12 st. James's Square London SW1Y 4LB. Change occurred on Wednesday 5th July 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 5th, July 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 28th January 2017
filed on: 3rd, February 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 13th, October 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 28th January 2016
filed on: 18th, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, October 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th January 2015
filed on: 24th, February 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 10th, November 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th January 2014
filed on: 6th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Thursday 6th February 2014
capital
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(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 5th, November 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 28th January 2013
filed on: 1st, March 2013
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 18th, October 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 28th January 2012
filed on: 29th, February 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, October 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 28th January 2011
filed on: 23rd, February 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 22nd, September 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 28th January 2010
filed on: 23rd, February 2010
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on Thursday 8th October 2009 from Chiene & Tait 15 Old Bailey London EC4M 7EF
filed on: 8th, October 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 17/02/2009 from 15 old bailey londn EC4M 7EF
filed on: 17th, February 2009
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 28th, January 2009
| incorporation
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Free Download
(15 pages)
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