DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 27th, February 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/08
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/08
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 25th, September 2022
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2021/06/30
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/30.
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2022/06/30 - the day secretary's appointment was terminated
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/24.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/12/08
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021/06/30
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/06/30
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2021/02/18 secretary's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/08
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/12/08
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/08
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/12/08
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2016/04/06
filed on: 19th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/12/08
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2016/10/01 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/12/08 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, August 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2015/04/01 director's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015/03/16 secretary's details were changed
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/08 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2014/08/01 secretary's details were changed
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/12/08 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2013/04/18 secretary's details were changed
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 13th, August 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/12/08 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/08/06 from 16 Prebendal Court Oxford Road Aylesbury Buckinghamshire HP19 8EY United Kingdom
filed on: 6th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 16th, April 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2011/12/21 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/08 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 1st, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/12/08 with full list of members
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2009
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|