(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 25th, October 2022
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, August 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 2nd, August 2022
| dissolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022/03/22
filed on: 22nd, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 24th, November 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021/03/28
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 7th, December 2020
| accounts
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Free Download
(9 pages)
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(PSC05) Change to a person with significant control 2020/01/14
filed on: 31st, March 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/03/28
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Niddry Lodge 51 Holland Street London W8 7JB England on 2020/01/14 to 96 Kensington High Street London W8 4SG
filed on: 14th, January 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/03/28
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, December 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2018/03/28
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, January 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2017/03/28
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/28
filed on: 12th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 23 Hanover Square London W1S 1JB on 2016/03/16 to Niddry Lodge 51 Holland Street London W8 7JB
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 2nd, December 2015
| accounts
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 2015/08/21
filed on: 22nd, September 2015
| officers
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Free Download
(1 page)
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(AP03) On 2015/08/21, company appointed a new person to the position of a secretary
filed on: 10th, September 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/03/28
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 2 Fitzhardinge Street London W1H 6EE on 2015/04/02 to 23 Hanover Square London W1S 1JB
filed on: 2nd, April 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 15th, December 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/28
filed on: 2nd, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on 2014/04/02
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/28
filed on: 19th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 18th, December 2012
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/28
filed on: 9th, May 2012
| annual return
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 28th, March 2011
| incorporation
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Free Download
(26 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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