GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, May 2020
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-07-31
filed on: 24th, April 2020
| accounts
|
Free Download
(2 pages)
|
DS01 |
Application to strike the company off the register
filed on: 24th, April 2020
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-28
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-20
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-07-31
filed on: 30th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-28
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-07-31
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-09-28
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 242 Woodland Gardens Isleworth TW7 6LT. Change occurred on 2017-10-09. Company's previous address: 86-90 Paul Street London EC2A 4NE.
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-28
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-07-31
filed on: 25th, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-07-28
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2015-07-31
filed on: 29th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-28
filed on: 18th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-08-18: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-28
filed on: 4th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-08-04: 1000.00 GBP
capital
|
|
AD01 |
Registered office address changed from 242 Woodland Gardens Isleworth Middlesex TW7 6LT United Kingdom on 2014-06-13
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 23rd, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-28
filed on: 29th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012-08-16 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-08-16 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Faraday Mansions Queens Club Gardens London W14 9HR on 2012-08-16
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-28
filed on: 6th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-28
filed on: 3rd, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 28th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-28
filed on: 2nd, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 29th, April 2010
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2009-10-07
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-08-06 - Annual return with full member list
filed on: 6th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 28th, May 2009
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-07-28 - Annual return with full member list
filed on: 28th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 29th, May 2008
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/08 from: 63 poland street soho london W1F 7NY
filed on: 12th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/08 from: 63 poland street soho london W1F 7NY
filed on: 12th, February 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 200 shares on 2007-07-01. Value of each share 1 £, total number of shares: 202.
filed on: 7th, August 2007
| capital
|
Free Download
(1 page)
|
363a |
Period up to 2007-08-07 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 200 shares on 2007-07-01. Value of each share 1 £, total number of shares: 202.
filed on: 7th, August 2007
| capital
|
Free Download
(1 page)
|
363a |
Period up to 2007-08-07 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/07 from: campbell house 633 wandsworth road london SW8 3JD
filed on: 29th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/04/07 from: campbell house 633 wandsworth road london SW8 3JD
filed on: 29th, April 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, July 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2006
| incorporation
|
Free Download
(14 pages)
|