GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 20th, August 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/04/14. New Address: Satago Cottage 360a Brighton Road Croydon CR2 6AL. Previous address: 3 Anzio Gardens Caterham Surrey CR3 5GE
filed on: 14th, April 2021
| address
|
Free Download
(2 pages)
|
TM01 |
2020/07/02 - the day director's appointment was terminated
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/07/21
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 13th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2019/11/30
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 29th, November 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2019/07/31
filed on: 29th, November 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 28th, November 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2019/04/30
filed on: 28th, November 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/09/25
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 31st, July 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2018/10/31
filed on: 30th, July 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
203.80 GBP is the capital in company's statement on 2019/04/04
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
217.00 GBP is the capital in company's statement on 2019/04/17
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
2019/02/13 - the day director's appointment was terminated
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/09/30
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 3rd, September 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
197.30 GBP is the capital in company's statement on 2018/03/29
filed on: 17th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, February 2018
| resolution
|
Free Download
(49 pages)
|
AP01 |
New director appointment on 2018/01/22.
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
177.60 GBP is the capital in company's statement on 2018/01/19
filed on: 2nd, February 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/09/30
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 24th, May 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2017/04/30, originally was 2017/10/31.
filed on: 25th, April 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 12th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2016/10/31
filed on: 11th, January 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/09/30
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2016/04/30
filed on: 9th, May 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
157.90 GBP is the capital in company's statement on 2016/02/19
filed on: 8th, April 2016
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 8th, April 2016
| resolution
|
Free Download
(40 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 5th, April 2016
| document replacement
|
Free Download
(14 pages)
|
SH01 |
144.50 GBP is the capital in company's statement on 2015/02/02
filed on: 27th, November 2015
| capital
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 3rd, November 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2015/09/30
filed on: 2nd, November 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/09/30 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
150.10 GBP is the capital in company's statement on 2015/10/28
capital
|
|
AA01 |
Previous accounting period shortened to 2015/06/30
filed on: 28th, October 2015
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, October 2015
| incorporation
|
Free Download
(39 pages)
|
SH01 |
139.00 GBP is the capital in company's statement on 2015/03/18
filed on: 22nd, April 2015
| capital
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, April 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, February 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2014/09/30 to 2014/12/31
filed on: 8th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/30 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(22 pages)
|
SH01 |
133.40 GBP is the capital in company's statement on 2014/10/31
capital
|
|
AP02 |
New member appointment on 2014/05/08.
filed on: 8th, May 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, April 2014
| resolution
|
Free Download
(40 pages)
|
SH01 |
133.40 GBP is the capital in company's statement on 2014/03/20
filed on: 23rd, April 2014
| capital
|
Free Download
(12 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/30
filed on: 17th, March 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/03/17.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, September 2013
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|