(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2024
| gazette
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Free Download
(1 page)
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(AD01) Address change date: Mon, 6th Jun 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD
filed on: 6th, June 2022
| address
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(2 pages)
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(AD01) Address change date: Sat, 5th Dec 2020. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
filed on: 5th, December 2020
| address
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(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, April 2020
| accounts
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(32 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, March 2020
| gazette
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(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 17th, March 2020
| gazette
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(1 page)
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(AD01) Address change date: Mon, 12th Aug 2019. New Address: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. Previous address: 34 Bow Street London WC2E 7AU
filed on: 12th, August 2019
| address
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(AP01) On Thu, 11th Apr 2019 new director was appointed.
filed on: 12th, April 2019
| officers
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(2 pages)
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(TM01) Thu, 11th Apr 2019 - the day director's appointment was terminated
filed on: 12th, April 2019
| officers
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(1 page)
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(TM01) Thu, 11th Apr 2019 - the day director's appointment was terminated
filed on: 12th, April 2019
| officers
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Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 25th, March 2019
| auditors
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Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, November 2018
| accounts
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Free Download
(60 pages)
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(TM02) Fri, 15th Jun 2018 - the day secretary's appointment was terminated
filed on: 16th, August 2018
| officers
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Free Download
(1 page)
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(AP01) On Fri, 15th Jun 2018 new director was appointed.
filed on: 16th, August 2018
| officers
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Free Download
(2 pages)
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(TM01) Mon, 20th Nov 2017 - the day director's appointment was terminated
filed on: 20th, December 2017
| officers
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(1 page)
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(TM01) Mon, 20th Nov 2017 - the day director's appointment was terminated
filed on: 20th, December 2017
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 20th Nov 2017
filed on: 20th, December 2017
| officers
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Free Download
(2 pages)
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(AP01) On Mon, 20th Nov 2017 new director was appointed.
filed on: 20th, December 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
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(28 pages)
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(TM01) Fri, 12th May 2017 - the day director's appointment was terminated
filed on: 15th, May 2017
| officers
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Free Download
(1 page)
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(TM02) Mon, 28th Nov 2016 - the day secretary's appointment was terminated
filed on: 28th, November 2016
| officers
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Free Download
(1 page)
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(AP01) On Wed, 10th Aug 2016 new director was appointed.
filed on: 13th, September 2016
| officers
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Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 8th, June 2016
| auditors
|
Free Download
(1 page)
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(TM01) Tue, 15th Mar 2016 - the day director's appointment was terminated
filed on: 9th, May 2016
| officers
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Free Download
(1 page)
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(AP01) On Fri, 19th Feb 2016 new director was appointed.
filed on: 23rd, February 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, February 2016
| accounts
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(22 pages)
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(AR01) Annual return drawn up to Mon, 11th Jan 2016 with full list of members
filed on: 11th, January 2016
| annual return
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Free Download
(6 pages)
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(TM01) Thu, 5th Nov 2015 - the day director's appointment was terminated
filed on: 10th, December 2015
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, April 2015
| accounts
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(AP01) On Mon, 19th Jan 2015 new director was appointed.
filed on: 21st, January 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 11th Jan 2015 with full list of members
filed on: 20th, January 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on Tue, 20th Jan 2015: 1.00 GBP
capital
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(AP01) On Tue, 11th Jan 2011 new director was appointed.
filed on: 14th, January 2015
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 2nd Jan 2014 director's details were changed
filed on: 14th, January 2015
| officers
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Free Download
(2 pages)
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(TM01) Tue, 11th Jan 2011 - the day director's appointment was terminated
filed on: 14th, January 2015
| officers
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Free Download
(1 page)
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(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 12th, January 2015
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 9th, January 2015
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 13th Oct 2014. New Address: 34 Bow Street London WC2E 7AU. Previous address: 6Th Floor One London Wall London EC2Y 5EB
filed on: 13th, October 2014
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 18th, August 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Sat, 11th Jan 2014 with full list of members
filed on: 12th, February 2014
| annual return
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Free Download
(6 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to Fri, 11th Jan 2013 with full list of members
filed on: 27th, February 2013
| annual return
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Free Download
(6 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 13th, November 2012
| accounts
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Free Download
(7 pages)
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(AD02) Notification of SAIL
filed on: 7th, February 2012
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, February 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: 7th, February 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: 7th, February 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: 7th, February 2012
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 11th Jan 2012 with full list of members
filed on: 7th, February 2012
| annual return
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Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, February 2012
| address
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Free Download
(1 page)
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(TM01) Wed, 9th Mar 2011 - the day director's appointment was terminated
filed on: 9th, March 2011
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011
filed on: 18th, January 2011
| accounts
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, January 2011
| incorporation
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(37 pages)
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