(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 28th, November 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2022
| gazette
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2021/06/30
filed on: 4th, November 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/08/06
filed on: 6th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 13th, May 2021
| accounts
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Free Download
(23 pages)
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(CH01) On 2021/04/15 director's details were changed
filed on: 15th, April 2021
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ on 2021/02/11 to 27 Old Gloucester Street London WC1N 3AX
filed on: 11th, February 2021
| address
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Free Download
(1 page)
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(CH01) On 2020/11/27 director's details were changed
filed on: 11th, February 2021
| officers
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Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 29th, September 2020
| auditors
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/07/21
filed on: 1st, September 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2020/05/28
filed on: 10th, June 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/05/28
filed on: 10th, June 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2020/04/11.
filed on: 22nd, April 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2020/04/11.
filed on: 16th, April 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2020/04/11.
filed on: 16th, April 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/04/11
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/04/11
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/07/21
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 25th, July 2019
| accounts
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Free Download
(19 pages)
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(CS01) Confirmation statement with no updates 2018/07/21
filed on: 3rd, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates 2017/07/21
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2017/07/12
filed on: 18th, July 2017
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2017/07/12.
filed on: 18th, July 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2017/07/12.
filed on: 18th, July 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 13th, June 2017
| accounts
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Free Download
(18 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 2nd, September 2016
| accounts
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Free Download
(18 pages)
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(CS01) Confirmation statement with updates 2016/07/21
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/21
filed on: 11th, August 2015
| annual return
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Free Download
(4 pages)
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(AD02) Single Alternative Inspection Location changed from 23 Hanover Square London W1S 1JB England at an unknown date to Level 1 Devonshire House One Mayfair Place London London W1J 8AJ
filed on: 11th, August 2015
| address
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 23 Hanover Square London W1S 1JB
filed on: 10th, August 2015
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 23 Hanover Square Hanover Square London W1S 1JB on 2015/06/03 to Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ
filed on: 3rd, June 2015
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Devonshire House One Mayfair Place Mayfair London W1J 8AJ England on 2015/06/03 to Level 1, Devonshire House One Mayfair Place Mayfair London W1J 8AJ
filed on: 3rd, June 2015
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 16th, May 2015
| accounts
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Free Download
(19 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 22nd, August 2014
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/21
filed on: 18th, August 2014
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/08/18
capital
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(AD02) Single Alternative Inspection Location changed from Suite 3.15 3Rd Floor 7 Hanover Square London W1S 1HQ at an unknown date to 23 Hanover Square London W1S 1JB
filed on: 18th, August 2014
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2014/02/03 from Suite 3.15 3Rd Floor 7 Hanover Square London W1S 1HQ United Kingdom
filed on: 3rd, February 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/21
filed on: 16th, August 2013
| annual return
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Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 3rd, June 2013
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/21
filed on: 4th, September 2012
| annual return
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Free Download
(4 pages)
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(CH01) On 2012/08/17 director's details were changed
filed on: 3rd, September 2012
| officers
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Free Download
(2 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from One Financial Markets Heathcoat House 2Nd Floor 20 Savile Row London W1S 3PR
filed on: 3rd, September 2012
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2012/09/03
filed on: 3rd, September 2012
| officers
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Free Download
(1 page)
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(AP03) On 2012/09/03, company appointed a new person to the position of a secretary
filed on: 3rd, September 2012
| officers
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Free Download
(1 page)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 11th, July 2012
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2012/07/11 from 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 11th, July 2012
| address
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Free Download
(1 page)
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(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/07/31
filed on: 17th, May 2012
| accounts
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Free Download
(3 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, May 2012
| address
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Free Download
(2 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Allen & Overy Llp One Bishops Square London E1 6AD United Kingdom
filed on: 17th, May 2012
| address
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Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, March 2012
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, March 2012
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, July 2011
| incorporation
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Free Download
(21 pages)
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