(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 27th, July 2021
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 11th, May 2021
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 1st, May 2021
| dissolution
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 30/11/20
filed on: 16th, December 2020
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 16th, December 2020
| capital
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(1 page)
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(SH19) Capital declared on Wed, 16th Dec 2020: 1.00 GBP
filed on: 16th, December 2020
| capital
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(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 16th, December 2020
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, December 2020
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, December 2020
| resolution
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tue, 22nd Sep 2020
filed on: 4th, November 2020
| persons with significant control
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(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Wed, 4th Nov 2020
filed on: 4th, November 2020
| persons with significant control
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(2 pages)
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(AA01) Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020
filed on: 24th, September 2020
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from 14 Waterloo Place C/O Northleaf Capital Partners (Uk) Limited 14 Waterloo Place, 3rd Floor London SW1Y 4AR England on Thu, 24th Sep 2020 to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
filed on: 24th, September 2020
| address
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Free Download
(1 page)
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(AP01) On Tue, 22nd Sep 2020 new director was appointed.
filed on: 23rd, September 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 22nd Sep 2020
filed on: 23rd, September 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 22nd Sep 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 22nd Sep 2020
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 2nd, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts made up to Tue, 31st Mar 2020
filed on: 10th, July 2020
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment terminated on Fri, 6th Dec 2019
filed on: 11th, December 2019
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 6th Dec 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 1st Sep 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to Sun, 31st Mar 2019
filed on: 12th, August 2019
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates Sat, 1st Sep 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts made up to Sat, 31st Mar 2018
filed on: 16th, August 2018
| accounts
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Free Download
(18 pages)
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(AP01) On Wed, 25th Jul 2018 new director was appointed.
filed on: 25th, July 2018
| officers
|
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(2 pages)
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(AP01) On Wed, 25th Jul 2018 new director was appointed.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 17th Nov 2017: 995.00 GBP
filed on: 6th, December 2017
| capital
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Fri, 1st Sep 2017
filed on: 6th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(17 pages)
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(AD01) Change of registered address from C/O Northleaf Capital Partners (Uk) Limited 14 Waterloo Place 14 Waterloo Place 4th Floor London SW1Y 4AR on Thu, 27th Apr 2017 to 14 Waterloo Place C/O Northleaf Capital Partners (Uk) Limited 14 Waterloo Place, 3rd Floor London SW1Y 4AR
filed on: 27th, April 2017
| address
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 23rd Jan 2017
filed on: 24th, January 2017
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, September 2016
| resolution
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Thu, 1st Sep 2016
filed on: 6th, September 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 1st, September 2016
| accounts
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Free Download
(17 pages)
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(SH01) Capital declared on Tue, 12th Apr 2016: 993.00 GBP
filed on: 25th, August 2016
| capital
|
Free Download
(3 pages)
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(AP01) On Mon, 8th Aug 2016 new director was appointed.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 8th Aug 2016
filed on: 9th, August 2016
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 11th, January 2016
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 1st Sep 2015
filed on: 1st, September 2015
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered address from C/O Northleaf Capital Partners (Uk) Ltd. 14 Waterloo Place 14 Waterloo Place 4th Floor London SW1Y 4AR England on Tue, 1st Sep 2015 to C/O Northleaf Capital Partners (Uk) Limited 14 Waterloo Place 14 Waterloo Place 4th Floor London SW1Y 4AR
filed on: 1st, September 2015
| address
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 1st Jul 2014: 992.00 GBP
filed on: 26th, August 2015
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 30th Sep 2014: 993.00 GBP
filed on: 26th, August 2015
| capital
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Free Download
(3 pages)
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(AD01) Change of registered address from 14 Waterloo Place Fourth Floor London London SW1Y 4AR on Tue, 21st Apr 2015 to C/O Northleaf Capital Partners (Uk) Ltd. 14 Waterloo Place 14 Waterloo Place 4Th Floor London SW1Y 4AR
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015
filed on: 17th, March 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 17th Mar 2015: 991.00 GBP
capital
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 13th, January 2015
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 31st Mar 2014
filed on: 4th, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 4th Jun 2014: 991.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(15 pages)
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(AP01) On Mon, 24th Feb 2014 new director was appointed.
filed on: 24th, February 2014
| officers
|
Free Download
(3 pages)
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(AP01) On Mon, 24th Feb 2014 new director was appointed.
filed on: 24th, February 2014
| officers
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Fri, 17th Jan 2014
filed on: 17th, January 2014
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 17th Jan 2014. Old Address: 33 Brook Street London W1K 4HG England
filed on: 17th, January 2014
| address
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 15th Jan 2014
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 15th Jan 2014 new director was appointed.
filed on: 15th, January 2014
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 23rd Dec 2013: 991.00 GBP
filed on: 6th, January 2014
| capital
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, March 2013
| incorporation
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Free Download
(7 pages)
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