(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, June 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: 21st, March 2023
| gazette
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 11th, May 2022
| capital
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 11th, May 2022
| resolution
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(1 page)
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(SH19) Statement of Capital on 2022-05-11: 1.00 GBP
filed on: 11th, May 2022
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 25/04/22
filed on: 11th, May 2022
| insolvency
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Free Download
(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 23rd, March 2022
| accounts
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Free Download
(26 pages)
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(AD01) Registered office address changed from 2nd Floor Bury House 31 Bury Street London EC3A 5AR to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 2022-01-24
filed on: 24th, January 2022
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-06-17
filed on: 6th, August 2021
| officers
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(2 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 23rd, June 2021
| accounts
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Free Download
(28 pages)
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(TM01) Director appointment termination date: 2021-06-17
filed on: 17th, June 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 3rd, April 2020
| accounts
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Free Download
(28 pages)
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(AA) Accounts for a small company made up to 2018-12-31
filed on: 1st, April 2019
| accounts
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Free Download
(23 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 10th, April 2018
| accounts
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Free Download
(22 pages)
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(TM01) Director appointment termination date: 2017-06-22
filed on: 22nd, June 2017
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-06-22
filed on: 22nd, June 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-06-22
filed on: 22nd, June 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-06-22
filed on: 22nd, June 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-03-16
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-01-01
filed on: 17th, March 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 6th, March 2017
| accounts
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Free Download
(20 pages)
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(CH01) On 2016-05-13 director's details were changed
filed on: 13th, May 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2016-05-12 with full list of members
filed on: 13th, May 2016
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 21st, April 2016
| accounts
|
Free Download
(27 pages)
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(CH01) On 2016-02-24 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-11-30
filed on: 24th, February 2016
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2015-11-30
filed on: 24th, February 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-07-01
filed on: 13th, July 2015
| officers
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Free Download
(3 pages)
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(AR01) Annual return made up to 2015-05-12 with full list of members
filed on: 30th, May 2015
| annual return
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Free Download
(15 pages)
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(AD01) Registered office address changed from 4th Floor 4 Moorgate London EC2R 6DA to 2nd Floor Bury House 31 Bury Street London EC3A 5AR on 2015-05-28
filed on: 28th, May 2015
| address
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 10th, April 2015
| accounts
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Free Download
(16 pages)
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(TM01) Director appointment termination date: 2014-07-10
filed on: 10th, July 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-07-10
filed on: 10th, July 2014
| officers
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Free Download
(3 pages)
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(AR01) Annual return made up to 2014-05-12 with full list of members
filed on: 16th, May 2014
| annual return
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Free Download
(15 pages)
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(AA) Full accounts data made up to 2013-12-31
filed on: 8th, April 2014
| accounts
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Free Download
(16 pages)
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(AR01) Annual return made up to 2013-05-12 with full list of members
filed on: 3rd, June 2013
| annual return
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Free Download
(15 pages)
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(AA) Full accounts data made up to 2012-12-31
filed on: 8th, April 2013
| accounts
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Free Download
(18 pages)
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(AP01) New director was appointed on 2012-07-19
filed on: 19th, July 2012
| officers
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2012-07-19
filed on: 19th, July 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2012-05-12 with full list of members
filed on: 31st, May 2012
| annual return
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Free Download
(15 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 21st, March 2012
| accounts
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Free Download
(18 pages)
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(AR01) Annual return made up to 2011-05-12 with full list of members
filed on: 17th, May 2011
| annual return
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Free Download
(15 pages)
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(AA) Full accounts data made up to 2010-12-31
filed on: 7th, April 2011
| accounts
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Free Download
(13 pages)
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(AD01) Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE on 2011-03-09
filed on: 9th, March 2011
| address
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Free Download
(2 pages)
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(AR01) Annual return made up to 2010-03-20 with full list of members
filed on: 24th, May 2010
| annual return
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Free Download
(15 pages)
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(AA) Accounts for a dormant company made up to 2009-12-31
filed on: 26th, February 2010
| accounts
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Free Download
(7 pages)
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(CH03) On 2010-01-04 secretary's details were changed
filed on: 26th, February 2010
| officers
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Free Download
(3 pages)
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(CH01) On 2010-01-25 director's details were changed
filed on: 12th, February 2010
| officers
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2009-12-29: 400000.00 GBP
filed on: 12th, February 2010
| capital
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Free Download
(4 pages)
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(AD01) Registered office address changed from Mcfaddens Llp Level 4 City Tower 40 Basinghall Street London EC2V 5DE on 2009-12-22
filed on: 22nd, December 2009
| address
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 27th, September 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, April 2009
| incorporation
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Free Download
(15 pages)
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