GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, May 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, April 2024
| dissolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, April 2024
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 29th, April 2024
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/04/24
filed on: 29th, April 2024
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th April 2024: 0.01 GBP
filed on: 29th, April 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 6th April 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 7th April 2023 director's details were changed
filed on: 15th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 6th April 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 3rd April 2023. New Address: 1 the Ridgeway Codicote Hitchin Hertfordshire SG4 8YP. Previous address: 19 Dixons Hill Close Welham Green, North Mymms Hatfield AL9 7EF England
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 6th April 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 6th April 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/01/21
filed on: 1st, February 2021
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 1st February 2021: 2400.00 GBP
filed on: 1st, February 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, February 2021
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th April 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 13th September 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th September 2019. New Address: 19 Dixons Hill Close Welham Green, North Mymms Hatfield AL9 7EF. Previous address: 54 Oaks Road Croydon Surrey CR0 5HL England
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th April 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 1st May 2018. New Address: 54 Oaks Road Croydon Surrey CR0 5HL. Previous address: Davis House - 4th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th April 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 22nd, January 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 6th April 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th April 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 6th April 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th April 2015: 2400.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 24th, January 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 22nd October 2014. New Address: Davis House - 4Th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ. Previous address: 98 Arundel Avenue South Croydon Surrey CR2 8BE
filed on: 22nd, October 2014
| address
|
Free Download
(1 page)
|
TM01 |
14th October 2014 - the day director's appointment was terminated
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th October 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 6th April 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th May 2014: 2400.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 15th, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th April 2013 with full list of members
filed on: 23rd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 23rd, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th April 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 6th April 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 6 Duke Street St James London SW1Y 6BN England on 11th May 2011
filed on: 11th, May 2011
| address
|
Free Download
(2 pages)
|
TM01 |
30th March 2011 - the day director's appointment was terminated
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2010
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th April 2010 with full list of members
filed on: 27th, September 2010
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 20th October 2009: 2400.00 GBP
filed on: 27th, September 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 6th, April 2009
| incorporation
|
Free Download
(14 pages)
|