GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 23rd, November 2023
| dissolution
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, November 2023
| dissolution
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, April 2023
| gazette
|
Free Download
(1 page)
|
CH01 |
On Sat, 31st Oct 2020 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Oct 2020 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jan 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 528 Vantage Station Approach London Middlesex UB3 4FA United Kingdom on Wed, 27th Jan 2021 to 5 5 Railway Terrace Staines-upon-Thames Surrey TW18 3EG
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 20th Jan 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 5 Railway Terrace Staines-upon-Thames Surrey TW18 3EG United Kingdom on Wed, 27th Jan 2021 to 5 Railway Terrace Staines-upon-Thames Surrey London TW18 3EG
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Jan 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 84 High Street London NW10 4SJ on Tue, 28th May 2019 to 528 Vantage Station Approach London Middlesex UB3 4FA
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 20th Jan 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Jan 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 18th, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Fri, 20th Jan 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Jan 2017
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 9th Jan 2017
filed on: 9th, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates Fri, 4th Nov 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 6th Aug 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Jan 2016
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Jan 2016
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Jan 2016
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Jan 2016
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Aug 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 6th, February 2015
| accounts
|
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Aug 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 13th Aug 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Aug 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 7th Aug 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Aug 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 3rd Nov 2011. Old Address: C/O Rec Creative Ltd Vantage Building 528 High Point Village Station Road, Hayes Middlesex UB3 4FA England
filed on: 3rd, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Aug 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 10th Aug 2011. Old Address: Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom
filed on: 10th, August 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 8th Aug 2011. Old Address: the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom
filed on: 8th, August 2011
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 27th Oct 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Oct 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Oct 2010 new director was appointed.
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2010
| incorporation
|
Free Download
(20 pages)
|