(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 31st, May 2022
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 15th, March 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 7th, March 2022
| dissolution
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Free Download
(3 pages)
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(SH19) Statement of Capital on 2021-02-03: 1.00 GBP
filed on: 3rd, February 2021
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, February 2021
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 3rd, February 2021
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 19/01/21
filed on: 3rd, February 2021
| insolvency
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-06-20
filed on: 3rd, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 5th, May 2020
| accounts
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Free Download
(20 pages)
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(CS01) Confirmation statement with no updates 2019-06-20
filed on: 1st, July 2019
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2019-05-01
filed on: 3rd, May 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-05-01
filed on: 3rd, May 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-02-07
filed on: 13th, February 2019
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2019-02-07
filed on: 12th, February 2019
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 31st, December 2018
| accounts
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Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 2018-06-20
filed on: 15th, August 2018
| confirmation statement
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Free Download
(3 pages)
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(AP03) Appointment (date: 2018-06-08) of a secretary
filed on: 8th, June 2018
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2018-06-08
filed on: 8th, June 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-06-01
filed on: 1st, June 2018
| officers
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2017-02-24
filed on: 26th, March 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 15th, September 2017
| accounts
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Free Download
(23 pages)
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(CS01) Confirmation statement with no updates 2017-06-20
filed on: 4th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 2017-07-04
filed on: 4th, July 2017
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address 16 Grosvenor Street Mayfair London W1K 4QF. Change occurred on 2017-02-17. Company's previous address: 77 Grosvenor Street London W1K 3JR.
filed on: 17th, February 2017
| address
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-06-20
filed on: 15th, July 2016
| annual return
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Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 6th, May 2016
| auditors
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(2 pages)
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(AP01) New director was appointed on 2016-02-01
filed on: 15th, February 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-02-02
filed on: 15th, February 2016
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2014-12-31
filed on: 14th, October 2015
| accounts
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Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-06-20
filed on: 23rd, June 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-06-23: 1500001.00 GBP
capital
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(TM01) Director's appointment was terminated on 2015-03-04
filed on: 11th, March 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-03-04
filed on: 11th, March 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2014-12-01 director's details were changed
filed on: 6th, February 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-11-19
filed on: 15th, December 2014
| officers
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(2 pages)
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(SH01) Statement of Capital on 2014-11-10: 1500001.00 GBP
filed on: 14th, December 2014
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2014-09-22
filed on: 16th, October 2014
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2015-06-30 to 2014-12-31
filed on: 12th, August 2014
| accounts
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 20th, June 2014
| incorporation
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Free Download
(35 pages)
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