(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 1st, June 2021
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 16th, March 2021
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 8th, March 2021
| dissolution
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Wednesday 24th February 2021
filed on: 26th, February 2021
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from Saturday 28th December 2019 to Friday 27th December 2019
filed on: 23rd, December 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 11th April 2020
filed on: 5th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on Tuesday 3rd September 2019
filed on: 4th, September 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 3rd September 2019
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 3rd September 2019.
filed on: 4th, September 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 6th June 2019.
filed on: 12th, June 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 6th June 2019.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 6th June 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 6th June 2019.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 11th April 2019
filed on: 20th, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 2nd, August 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Wednesday 11th April 2018
filed on: 11th, April 2018
| confirmation statement
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Free Download
(4 pages)
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(SH01) 100000.00 GBP is the capital in company's statement on Sunday 31st December 2017
filed on: 11th, April 2018
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Friday 23rd February 2018
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 23rd February 2018.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 3rd December 2017
filed on: 10th, January 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 13th, November 2017
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period shortened from Thursday 29th December 2016 to Wednesday 28th December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates Saturday 3rd December 2016
filed on: 31st, January 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 7th, January 2017
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from Wednesday 30th December 2015 to Tuesday 29th December 2015
filed on: 3rd, November 2016
| accounts
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd December 2015
filed on: 3rd, December 2015
| annual return
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Free Download
(3 pages)
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(AD01) New registered office address 57 Rathbone Place London W1T 1JU. Change occurred on Thursday 3rd December 2015. Company's previous address: 57 Rathbone Place Rathbone Place Holden House London W1T 1JU.
filed on: 3rd, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2015
filed on: 3rd, December 2015
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 3rd December 2015
capital
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(CH01) On Thursday 3rd December 2015 director's details were changed
filed on: 3rd, December 2015
| officers
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Free Download
(2 pages)
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(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015
filed on: 17th, November 2015
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 57 Rathbone Place Rathbone Place Holden House London W1T 1JU. Change occurred on Thursday 13th August 2015. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 13th, August 2015
| address
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Free Download
(1 page)
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(CH01) On Monday 8th June 2015 director's details were changed
filed on: 8th, June 2015
| officers
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Free Download
(2 pages)
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(CH01) On Monday 8th June 2015 director's details were changed
filed on: 8th, June 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 21st November 2014
filed on: 21st, November 2014
| annual return
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 19th, November 2014
| incorporation
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Free Download
(36 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 19th November 2014
capital
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