(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 13th, September 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/06/10
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 28th, June 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 21st, June 2022
| dissolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, December 2021
| incorporation
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 14th, December 2021
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 10th, December 2021
| capital
|
Free Download
(2 pages)
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(TM01) 2021/12/06 - the day director's appointment was terminated
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/12/06 - the day director's appointment was terminated
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/12/06 - the day director's appointment was terminated
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/06.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021/12/07
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(TM01) 2021/12/06 - the day director's appointment was terminated
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) 2021/12/06 - the day director's appointment was terminated
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/06.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/12/07. New Address: 240 Blackfriars Road London SE1 8NW. Previous address: Signature Tower 42 25 Old Broad Street Tower 42 London EC2N 1HN England
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/12/06.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2021/12/06
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2021/11/29 - the day director's appointment was terminated
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2021/08/11. New Address: Signature Tower 42 25 Old Broad Street Tower 42 London EC2N 1HN. Previous address: 23 Austin Friars London EC2N 2QP England
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/06/10
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2021/04/29. New Address: 23 Austin Friars London EC2N 2QP. Previous address: Office 2.18 23 Austin Friars London EC2N 2QP England
filed on: 29th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2019/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/06/10
filed on: 11th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2020/03/19. New Address: Office 2.18 23 Austin Friars London EC2N 2QP. Previous address: 41 Corsham Street London N1 6DR England
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/09/27
filed on: 27th, September 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/06/10
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018/06/10
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2017/12/19.
filed on: 11th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/02/04. New Address: 41 Corsham Street London N1 6DR. Previous address: Fergusson House 124-128 City Road London London EC1V 2NJ
filed on: 4th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 14th, November 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/06/10
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2016/06/10 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 9.55 GBP is the capital in company's statement on 2016/06/10
capital
|
|
(CH01) On 2016/04/25 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/04/25 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/04/25 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/04/25 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2015/06/10 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 9.55 GBP is the capital in company's statement on 2015/06/10
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2014/07/01.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/06/10 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 9.55 GBP is the capital in company's statement on 2014/06/10
capital
|
|
(TM01) 2014/04/10 - the day director's appointment was terminated
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/06/10 with full list of members
filed on: 19th, June 2013
| annual return
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Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2012/06/10 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2012/05/01.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/01.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/01.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/01.
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 3rd, January 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/06/30.
filed on: 26th, July 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, June 2011
| incorporation
|
Free Download
(16 pages)
|