(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, January 2024
| gazette
|
Free Download
(1 page)
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(TM01) 19th January 2024 - the day director's appointment was terminated
filed on: 23rd, January 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 19th January 2024
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, September 2022
| gazette
|
Free Download
(1 page)
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(AP01) New director was appointed on 25th August 2022
filed on: 6th, September 2022
| officers
|
Free Download
(3 pages)
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(AD01) Address change date: 5th September 2022. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 1 King Street Office 3.05 London EC2V 8AU England
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 12th, July 2022
| gazette
|
Free Download
(1 page)
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(TM01) 2nd March 2022 - the day director's appointment was terminated
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(6 pages)
|
(TM01) 5th October 2021 - the day director's appointment was terminated
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 5th October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 5th October 2021 - the day director's appointment was terminated
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 25th May 2021. New Address: 1 King Street Office 3.05 London EC2V 8AU. Previous address: 1 King Street London EC2V 8AU England
filed on: 25th, May 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 24th May 2021. New Address: 1 King Street London EC2V 8AU. Previous address: 32 Station Road Welham Green Hatfield Hertfordshire AL9 7PG England
filed on: 24th, May 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 17th, November 2020
| accounts
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, February 2020
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: 4th February 2020. New Address: 32 Station Road Welham Green Hatfield Hertfordshire AL9 7PG. Previous address: 3rd Floor 14 Hanover Street London W1S 1YH
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 18th, June 2019
| accounts
|
Free Download
(26 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, January 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 21st, May 2018
| accounts
|
Free Download
(20 pages)
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(TM02) 13th March 2018 - the day secretary's appointment was terminated
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, February 2018
| gazette
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th September 2017
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 27th November 2017 - the day director's appointment was terminated
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 2nd, February 2017
| accounts
|
Free Download
(19 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, January 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 6th, December 2016
| gazette
|
Free Download
(1 page)
|
(TM01) 21st July 2016 - the day director's appointment was terminated
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 27th, June 2016
| accounts
|
Free Download
(38 pages)
|
(AR01) Annual return drawn up to 19th April 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th May 2016: 136001.70 USD
capital
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, February 2016
| gazette
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 4th, February 2016
| accounts
|
Free Download
(38 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 12th, January 2016
| gazette
|
Free Download
|
(AR01) Annual return drawn up to 19th April 2015 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st May 2015: 136001.70 USD
capital
|
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 25th, February 2015
| resolution
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(SH01) Statement of Capital on 14th November 2014: 136001.70 USD
filed on: 25th, February 2015
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 30th April 2013
filed on: 16th, January 2015
| accounts
|
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, December 2014
| resolution
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, December 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 9th, September 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th April 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened from 30th April 2014 to 31st December 2013
filed on: 19th, June 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 19th April 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 30th April 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(38 pages)
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(AA) Full accounts for the period ending 30th April 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(57 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, April 2012
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 24th, April 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 19th April 2012 with full list of members
filed on: 19th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 19th April 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) 5th May 2010 - the day director's appointment was terminated
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
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(AP02) New member appointment on 5th May 2010.
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, April 2010
| incorporation
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Free Download
(22 pages)
|