(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 18th, July 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: 2nd, May 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 19th, April 2023
| dissolution
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 22nd, November 2022
| accounts
|
Free Download
(8 pages)
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(AA01) Accounting period extended to 2022/07/31. Originally it was 2022/03/31
filed on: 8th, July 2022
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 1 Knewleave House Copers Cope Road Beckenham BR3 1NL England on 2022/06/23 to 323 John Astor House Foley Street London W1W 6DN
filed on: 23rd, June 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/04/15
filed on: 16th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, October 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 318 John Astor House 318 John Astor House Foley Street London W1W 6DN United Kingdom on 2021/10/16 to 1 Knewleave House Flat 1 Knewleave House Copers Cope Road Beckenham BR3 1NL
filed on: 16th, October 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 1 Knewleave House Flat 1 Knewleave House Copers Cope Road Beckenham BR3 1NL England on 2021/10/16 to 1 Knewleave House Copers Cope Road Beckenham BR3 1NL
filed on: 16th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/04/15
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 519 John Astor House Foley Street London W1W 6DN England on 2020/12/06 to 318 John Astor House 318 John Astor House Foley Street London W1W 6DN
filed on: 6th, December 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 16th, September 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 564 John Astor House Foley Street London W1W 6DN England on 2020/04/17 to 519 John Astor House Foley Street London W1W 6DN
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/04/15
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 1st, November 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/04/15
filed on: 20th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 12th, November 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 19 John Astor House Foley Street London W1W 6DN England on 2018/04/16 to 564 John Astor House Foley Street London W1W 6DN
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/04/15
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 10th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/04/15
filed on: 23rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 336 John Astor House Foley Street London W1W 6DN on 2016/11/28 to 19 John Astor House Foley Street London W1W 6DN
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 11th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/15
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 15th, July 2015
| accounts
|
Free Download
(4 pages)
|
(CH03) On 2015/05/10 secretary's details were changed
filed on: 10th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/15
filed on: 10th, May 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 113a Milne House London Street London W2 1HH England on 2015/05/02 to 336 John Astor House Foley Street London W1W 6DN
filed on: 2nd, May 2015
| address
|
Free Download
|
(AD01) Change of registered address from 113a Milne House 24 London Street London W2 1HH England on 2014/11/04 to 113a Milne House London Street London W2 1HH
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
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(CH03) On 2014/11/04 secretary's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 252 John Astor House Foley Street London W1W 6DN on 2014/10/20 to 113a Milne House 24 London Street London W2 1HH
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
(CH03) On 2014/10/13 secretary's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 11th, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/15
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/01
capital
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(AD01) Change of registered office on 2014/04/05 from 19 Norfolk Square London W2 1RU England
filed on: 5th, April 2014
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/04/30.
filed on: 24th, July 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/07/24 from 1 Meerhill Avenue Shirley Solihull West Midlands B90 4TU England
filed on: 24th, July 2013
| address
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Free Download
(1 page)
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(CH03) On 2013/05/13 secretary's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 15th, April 2013
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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