(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
| 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, November 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 10th, November 2023
| dissolution
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(1 page)
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(AA) Total exemption full accounts data made up to 2023-04-05
filed on: 11th, October 2023
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 2022-04-05
filed on: 13th, March 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2022-10-25
filed on: 8th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2021-10-25
filed on: 19th, January 2022
| confirmation statement
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Free Download
(5 pages)
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(PSC02) Notification of a person with significant control 2020-12-24
filed on: 19th, January 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020-12-24
filed on: 19th, January 2022
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-04-05
filed on: 22nd, December 2021
| accounts
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Free Download
(8 pages)
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(SH20) Statement by Directors
filed on: 18th, January 2021
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 24/12/20
filed on: 18th, January 2021
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 18th, January 2021
| resolution
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(2 pages)
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(SH19) Statement of Capital on 2021-01-18: 90017.00 EUR
filed on: 18th, January 2021
| capital
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(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 7th, January 2021
| resolution
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(2 pages)
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(SH19) Statement of Capital on 2021-01-07: 10894338.00 EUR
filed on: 7th, January 2021
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 7th, January 2021
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 18/12/20
filed on: 7th, January 2021
| insolvency
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-04-05
filed on: 25th, November 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2020-10-25
filed on: 26th, October 2020
| confirmation statement
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 17th, February 2020
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 31/01/20
filed on: 17th, February 2020
| insolvency
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Free Download
(1 page)
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(SH19) Statement of Capital on 2020-02-17: 28856538.00 EUR
filed on: 17th, February 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, February 2020
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-10-25
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-04-05
filed on: 6th, September 2019
| accounts
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Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control 2016-06-30
filed on: 3rd, May 2019
| persons with significant control
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-10-25
filed on: 16th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-04-05
filed on: 5th, November 2018
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 2017-04-05
filed on: 21st, November 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2017-10-25
filed on: 8th, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-05
filed on: 28th, November 2016
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-10-25
filed on: 14th, November 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-04-05
filed on: 11th, November 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-10-25 with full list of members
filed on: 5th, November 2015
| annual return
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(4 pages)
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(AR01) Annual return made up to 2014-10-25 with full list of members
filed on: 28th, October 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2014-10-28: 45018000.00 EUR
capital
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(AA) Total exemption small company accounts data made up to 2014-04-05
filed on: 17th, July 2014
| accounts
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Free Download
(6 pages)
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(CH01) On 2014-07-17 director's details were changed
filed on: 17th, July 2014
| officers
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(2 pages)
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(AR01) Annual return made up to 2013-10-25 with full list of members
filed on: 25th, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-10-25: 45018000.00 EUR
capital
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(AD01) Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom on 2013-03-08
filed on: 8th, March 2013
| address
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(1 page)
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(AP01) New director was appointed on 2013-03-07
filed on: 7th, March 2013
| officers
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(2 pages)
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(SH01) Statement of Capital on 2012-11-01: 45018000.00 EUR
filed on: 7th, November 2012
| capital
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(4 pages)
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(AA01) Current accounting period extended from 2013-10-31 to 2014-04-05
filed on: 31st, October 2012
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, October 2012
| incorporation
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Free Download
(43 pages)
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