(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 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: 19th, September 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: 6th, September 2023
| dissolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, August 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Wed, 29th Mar 2023
filed on: 3rd, April 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 3rd, November 2022
| accounts
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Free Download
(7 pages)
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(CH01) On Thu, 9th Jun 2022 director's details were changed
filed on: 9th, June 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 9th Jun 2022
filed on: 9th, June 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: Thu, 9th Jun 2022. New Address: Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ. Previous address: Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom
filed on: 9th, June 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 29th Mar 2022
filed on: 5th, April 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, November 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Mon, 29th Mar 2021
filed on: 10th, May 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, June 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Sun, 29th Mar 2020
filed on: 15th, April 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control Wed, 15th Apr 2020
filed on: 15th, April 2020
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
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Free Download
(9 pages)
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(AD01) Address change date: Wed, 24th Jul 2019. New Address: Second Floor 123 Aldersgate Street London EC1A 4JQ. Previous address: Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England
filed on: 24th, July 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 29th Mar 2019
filed on: 29th, March 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 11th, December 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Thu, 29th Mar 2018
filed on: 20th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Mon, 19th Feb 2018. New Address: Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR. Previous address: C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR
filed on: 19th, February 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 1st, December 2017
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Wed, 29th Mar 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Tue, 29th Mar 2016 with full list of members
filed on: 21st, April 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 10th, December 2015
| accounts
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Free Download
(6 pages)
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(CH01) On Wed, 22nd Apr 2015 director's details were changed
filed on: 22nd, April 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 29th Mar 2015 with full list of members
filed on: 22nd, April 2015
| annual return
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(SH01) Capital declared on Wed, 22nd Apr 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 16th, December 2014
| accounts
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Free Download
(6 pages)
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(AD01) Address change date: Tue, 2nd Sep 2014. New Address: C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR. Previous address: Curzon House 64 Clifton Street London EC2A 4HB
filed on: 2nd, September 2014
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 29th Mar 2014 with full list of members
filed on: 23rd, April 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 29th Mar 2013 with full list of members
filed on: 3rd, July 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 24th, December 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 29th Mar 2012 with full list of members
filed on: 8th, May 2012
| annual return
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Free Download
(3 pages)
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(AP01) On Thu, 19th May 2011 new director was appointed.
filed on: 19th, May 2011
| officers
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Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 19th May 2011. Old Address: Kemp House 152-160 City Road London EC1V 2NX United Kingdom
filed on: 19th, May 2011
| address
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Free Download
(2 pages)
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(TM01) Wed, 11th May 2011 - the day director's appointment was terminated
filed on: 11th, May 2011
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, March 2011
| incorporation
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Free Download
(17 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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