(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 29th, August 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: 13th, June 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: 3rd, June 2023
| dissolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 10th March 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH04) Secretary's details were changed on Friday 13th January 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 1 Chapel Street Warwick CV34 4HL. Change occurred on Monday 23rd January 2023. Company's previous address: 24 Old Queen Street London SW1H 9HP United Kingdom.
filed on: 23rd, January 2023
| address
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, January 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, November 2022
| gazette
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 16th, March 2022
| other
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 10th March 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Sunday 1st August 2021 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 1st September 2020 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 31st, January 2022
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 31st, January 2022
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, January 2022
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 19th, January 2022
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 7th March 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Friday 20th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on Thursday 19th November 2020. Company's previous address: St. James House 13 Kensington Square London W8 5HD.
filed on: 19th, November 2020
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(10 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 4th, August 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 4th, August 2020
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 4th, August 2020
| accounts
|
Free Download
(12 pages)
|
(MR04) Charge 084353220001 satisfaction in full.
filed on: 2nd, April 2020
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 7th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 4th, October 2019
| accounts
|
Free Download
(33 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 4th, October 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 4th, October 2019
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 7th March 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 15th, November 2018
| other
|
Free Download
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 15th, November 2018
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 15th, November 2018
| accounts
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 15th, November 2018
| other
|
Free Download
|
(CS01) Confirmation statement with no updates Wednesday 7th March 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 17th, August 2017
| accounts
|
Free Download
(34 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 17th, August 2017
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 17th, August 2017
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th March 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Saturday 31st December 2016
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 1st, November 2016
| accounts
|
Free Download
(56 pages)
|
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 1st, November 2016
| accounts
|
Free Download
(15 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 19th, October 2016
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 19th, October 2016
| other
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(5 pages)
|
(MR01) Registration of charge 084353220001, created on Monday 1st February 2016
filed on: 5th, February 2016
| mortgage
|
Free Download
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 7th March 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(4 pages)
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(CH01) On Sunday 1st December 2013 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Sunday 1st December 2013 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th March 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 16th April 2014
capital
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(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014.
filed on: 15th, March 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, March 2013
| incorporation
|
Free Download
(34 pages)
|