(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
| gazette
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 31st, October 2023
| accounts
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Free Download
(236 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 31st, October 2023
| accounts
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Free Download
(13 pages)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, October 2023
| gazette
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(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 5th, September 2022
| accounts
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Free Download
(212 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 5th, September 2022
| accounts
|
Free Download
(16 pages)
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(SH20) Statement by Directors
filed on: 22nd, October 2021
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 30/09/21
filed on: 22nd, October 2021
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 22nd, October 2021
| resolution
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(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 23rd, August 2021
| accounts
|
Free Download
(196 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 23rd, August 2021
| accounts
|
Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 13th, November 2020
| accounts
|
Free Download
(199 pages)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 13th, November 2020
| accounts
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Free Download
(16 pages)
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(SH01) Capital declared on September 16, 2020: 19819501.00 GBP
filed on: 14th, October 2020
| capital
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(3 pages)
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(AA) Full accounts data made up to March 31, 2019
filed on: 5th, August 2019
| accounts
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(18 pages)
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(AA) Full accounts data made up to March 31, 2018
filed on: 26th, September 2018
| accounts
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Free Download
(18 pages)
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(CAP-SS) Solvency Statement dated 26/02/18
filed on: 8th, March 2018
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 8th, March 2018
| resolution
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 8th, March 2018
| capital
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Free Download
(1 page)
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(SH19) Capital declared on March 8, 2018: 17450001.00 GBP
filed on: 8th, March 2018
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(18 pages)
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(TM02) Secretary appointment termination on February 6, 2017
filed on: 13th, February 2017
| officers
|
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(1 page)
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(AP03) On February 6, 2017 - new secretary appointed
filed on: 13th, February 2017
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on April 20, 2016: 28900001.00 GBP
filed on: 27th, September 2016
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2016
filed on: 23rd, August 2016
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to November 30, 2015 with full list of members
filed on: 14th, December 2015
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to March 31, 2015
filed on: 21st, September 2015
| accounts
|
Free Download
(16 pages)
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(SH20) Statement by Directors
filed on: 9th, March 2015
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 9th, March 2015
| resolution
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(CAP-SS) Solvency Statement dated 02/03/15
filed on: 9th, March 2015
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on March 9, 2015: 1.00 GBP
filed on: 9th, March 2015
| capital
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Free Download
(4 pages)
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(AA) Full accounts data made up to March 31, 2014
filed on: 18th, December 2014
| accounts
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Free Download
(17 pages)
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(AR01) Annual return made up to November 30, 2014 with full list of members
filed on: 5th, December 2014
| annual return
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Free Download
(5 pages)
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(CH01) On July 5, 2014 director's details were changed
filed on: 14th, July 2014
| officers
|
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(2 pages)
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(AA) Full accounts data made up to March 31, 2013
filed on: 27th, December 2013
| accounts
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Free Download
(21 pages)
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(CH01) On May 13, 2013 director's details were changed
filed on: 6th, December 2013
| officers
|
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(2 pages)
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(CH01) On May 13, 2013 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to November 30, 2013 with full list of members
filed on: 6th, December 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 6, 2013: 12600001.00 GBP
capital
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(CH01) On May 13, 2013 director's details were changed
filed on: 6th, December 2013
| officers
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Free Download
(2 pages)
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(AP01) On June 13, 2013 new director was appointed.
filed on: 13th, June 2013
| officers
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(2 pages)
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(TM01) Director appointment termination date: June 13, 2013
filed on: 13th, June 2013
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on May 23, 2013. Old Address: One Curzon Street London W1J 5HB England
filed on: 23rd, May 2013
| address
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(1 page)
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(AD01) Company moved to new address on May 23, 2013. Old Address: Connaught House 1-3 Mount Street London W1K 3NB United Kingdom
filed on: 23rd, May 2013
| address
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(1 page)
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(AR01) Annual return made up to November 30, 2012 with full list of members
filed on: 7th, December 2012
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to March 31, 2012
filed on: 18th, July 2012
| accounts
|
Free Download
(21 pages)
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(CH01) On March 16, 2012 director's details were changed
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to November 30, 2011 with full list of members
filed on: 7th, December 2011
| annual return
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Free Download
(6 pages)
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(AA01) Extension of current accouting period to March 31, 2012
filed on: 15th, August 2011
| accounts
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(1 page)
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(TM02) Secretary appointment termination on June 30, 2011
filed on: 30th, June 2011
| officers
|
Free Download
(1 page)
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(AP03) On June 30, 2011 - new secretary appointed
filed on: 30th, June 2011
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on February 18, 2011: 12600001.00 GBP
filed on: 28th, February 2011
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, November 2010
| incorporation
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Free Download
(21 pages)
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