(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 21st, December 2021
| gazette
|
Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 13th, April 2021
| dissolution
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, March 2021
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 11th February 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(5 pages)
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(DS01) Application to strike the company off the register
filed on: 11th, March 2021
| dissolution
|
Free Download
(3 pages)
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(SH19) Statement of Capital on 9th October 2020: 1.00 GBP
filed on: 9th, October 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 9th, October 2020
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 18/09/20
filed on: 9th, October 2020
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 9th, October 2020
| capital
|
Free Download
(1 page)
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(SH01) Statement of Capital on 14th September 2020: 1400001.00 GBP
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 14th September 2020: 1400001.00 GBP
filed on: 28th, September 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 28th, September 2020
| resolution
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 1 in full
filed on: 19th, September 2020
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 11th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 11th February 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 7th February 2019 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 3rd September 2018. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(15 pages)
|
(AUD) Resignation of an auditor
filed on: 28th, February 2018
| auditors
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th February 2018
filed on: 22nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM02) 23rd February 2017 - the day secretary's appointment was terminated
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 11th July 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 11th February 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 31st December 2015 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st December 2015 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(12 pages)
|
(TM01) 22nd July 2016 - the day director's appointment was terminated
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 11th February 2016 with full list of members
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 11th February 2015 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th February 2015: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 11th February 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 21st February 2014: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 11th February 2013 with full list of members
filed on: 15th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(15 pages)
|
(AUD) Resignation of an auditor
filed on: 6th, August 2012
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 11th February 2012 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 24th June 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
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(TM01) 24th June 2011 - the day director's appointment was terminated
filed on: 24th, June 2011
| officers
|
Free Download
(1 page)
|
(CH01) On 2nd May 2011 director's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd May 2011 director's details were changed
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 11th February 2011 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 11th February 2010 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, January 2010
| mortgage
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return up to 2nd March 2009 with shareholders record
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 24th, October 2008
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(16 pages)
|