(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, March 2024
| gazette
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Free Download
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(AD01) New registered office address 36 Gerrard Street London W1D 5QA. Change occurred on March 19, 2024. Company's previous address: 21 Museum Street London WC1A 1JN England.
filed on: 19th, March 2024
| address
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 19th, March 2024
| dissolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates July 11, 2023
filed on: 12th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, September 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates July 11, 2022
filed on: 2nd, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, October 2021
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates July 11, 2021
filed on: 16th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 31st, January 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 11, 2020
filed on: 15th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on March 11, 2020
filed on: 11th, March 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control March 11, 2020
filed on: 11th, March 2020
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control March 11, 2020
filed on: 11th, March 2020
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 21 Museum Street London WC1A 1JN. Change occurred on January 13, 2020. Company's previous address: Flat 1, 35 Kingston Road Portsmouth PO2 7DP.
filed on: 13th, January 2020
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 31st, October 2019
| accounts
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Free Download
(2 pages)
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(AP01) On June 30, 2019 new director was appointed.
filed on: 11th, July 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 11, 2019
filed on: 11th, July 2019
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates March 31, 2019
filed on: 1st, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 30th, September 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 31, 2018
filed on: 11th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 28th, September 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates March 31, 2017
filed on: 13th, May 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 7th, June 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, September 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 4th, May 2015
| annual return
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Free Download
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(AD01) New registered office address Flat 1, 35 Kingston Road Portsmouth PO2 7DP. Change occurred on September 3, 2014. Company's previous address: 18 Barnfield Place London E14 9YA.
filed on: 3rd, September 2014
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on March 31, 2014. Old Address: C/O Mayfair Legal Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD United Kingdom
filed on: 31st, March 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 31st, March 2014
| annual return
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Free Download
(1 page)
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(SH01) Capital declared on March 31, 2014: 100.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 11th, December 2013
| incorporation
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Free Download
(7 pages)
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