(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 29th, August 2023
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 18th, August 2023
| dissolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, January 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates September 22, 2022
filed on: 27th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to December 31, 2021 (was June 30, 2022).
filed on: 27th, September 2022
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, December 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates September 22, 2021
filed on: 7th, October 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control June 1, 2021
filed on: 1st, June 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On June 1, 2021 director's details were changed
filed on: 1st, June 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control June 1, 2021
filed on: 1st, June 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On June 1, 2021 director's details were changed
filed on: 1st, June 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Suite 501 66-67 Newman Street London W1T 3EQ. Change occurred on June 1, 2021. Company's previous address: 90 Long Acre Ground Floor London WC2E 9RZ United Kingdom.
filed on: 1st, June 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, December 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates September 22, 2020
filed on: 26th, November 2020
| confirmation statement
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Free Download
(5 pages)
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(CH01) On September 28, 2020 director's details were changed
filed on: 28th, September 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 28, 2020
filed on: 28th, September 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 28, 2020
filed on: 28th, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On September 28, 2020 director's details were changed
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 90 Long Acre Ground Floor London WC2E 9RZ. Change occurred on July 1, 2020. Company's previous address: 71-75 Shelton Street Suite Dl-13 London WC2H 9JQ England.
filed on: 1st, July 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 22, 2019
filed on: 8th, November 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 19th, September 2019
| accounts
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Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control June 7, 2017
filed on: 4th, October 2018
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control June 8, 2017
filed on: 4th, October 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control June 8, 2017
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control June 7, 2017
filed on: 28th, September 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates September 22, 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, September 2018
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 71-75 Shelton Street Suite Dl-13 London WC2H 9JQ. Change occurred on April 18, 2018. Company's previous address: 22 Bloomsbury Square Suite 4 London WC1A 2NS.
filed on: 18th, April 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates September 22, 2017
filed on: 9th, October 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 29, 2017
filed on: 29th, March 2017
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates September 22, 2016
filed on: 14th, November 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, September 2016
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on December 29, 2015
filed on: 5th, January 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2015
filed on: 28th, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on September 28, 2015: 1.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to September 22, 2014
filed on: 16th, October 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on October 16, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, September 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return for the period up to September 22, 2013
filed on: 4th, October 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on October 4, 2013: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, April 2013
| 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 September 22, 2012
filed on: 1st, November 2012
| annual return
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Free Download
(5 pages)
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(TM02) Termination of appointment as a secretary on March 27, 2012
filed on: 27th, March 2012
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on March 27, 2012. Old Address: Forest House 3-5 Horndean Road Bracknell RG12 0XQ United Kingdom
filed on: 27th, March 2012
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2012
filed on: 25th, November 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2011
| incorporation
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Free Download
(52 pages)
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