(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 19th, December 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 26th, September 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 27th Jul 2022
filed on: 31st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Tue, 24th Aug 2021. New Address: 9 Herbert Crescent Flat 4 London SW1X 0EZ. Previous address: Flat 5 South Quay Square East Discovery Dock London E14 9RU United Kingdom
filed on: 24th, August 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 27th Jul 2021
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 27th Jul 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 27th Jul 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 27th, July 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Wed, 18th Jul 2018 - the day director's appointment was terminated
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Sun, 1st Jan 2017
filed on: 27th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 27th Jul 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 20th Feb 2018. New Address: Flat 5 South Quay Square East Discovery Dock London E14 9RU. Previous address: 41 Millharbour Flat 51 London E14 9NA
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 1st Dec 2017 director's details were changed
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Dec 2017 new director was appointed.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 27th Oct 2017
filed on: 28th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, February 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 27th Oct 2016
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 31st, January 2017
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 27th Oct 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 27th Oct 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 3rd Nov 2015: 1000.00 GBP
capital
|
|
(AP01) On Fri, 1st Mar 2013 new director was appointed.
filed on: 30th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 1st Mar 2013 - the day director's appointment was terminated
filed on: 30th, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Oct 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 27th Oct 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 14th Nov 2014: 1000.00 GBP
capital
|
|
(AD01) Address change date: Fri, 14th Nov 2014. New Address: 41 Millharbour Flat 51 London E14 9NA. Previous address: 40 Langham Street London W1W 7AS
filed on: 14th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 31st Oct 2013
filed on: 21st, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 27th Oct 2013 with full list of members
filed on: 22nd, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Oct 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(2 pages)
|
(TM01) Tue, 20th Nov 2012 - the day director's appointment was terminated
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Sun, 31st Oct 2010 director's details were changed
filed on: 27th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 31st Oct 2010 director's details were changed
filed on: 27th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 27th Oct 2012 with full list of members
filed on: 27th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Oct 2011
filed on: 24th, June 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 27th Oct 2011 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Oct 2010
filed on: 6th, July 2011
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Sun, 20th Mar 2011. Old Address: 55 Constable House Cassilis Road Canary Wharf London Uk E14 9LH England
filed on: 20th, March 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 27th Oct 2010 with full list of members
filed on: 29th, October 2010
| annual return
|
Free Download
(4 pages)
|
(TM02) Thu, 26th Nov 2009 - the day secretary's appointment was terminated
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 25th Nov 2009 new director was appointed.
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 25th Nov 2009 - the day secretary's appointment was terminated
filed on: 25th, November 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, October 2009
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|