GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, June 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, June 2020
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/18
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/18
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 11th, October 2017
| accounts
|
Free Download
(7 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/18
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 24th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2016/06/18 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/06/18 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/06/18 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on 2014/07/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 11th, June 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 29th, August 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2013/06/18 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/06/18 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, May 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 31st, August 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/06/18 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 13th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/18 with full list of members
filed on: 18th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 16th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/07/07 with shareholders record
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 17th, March 2009
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/03/2009 from flat 5 1 greenaway gardens hampstead london NW3 7DJ
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/17 with shareholders record
filed on: 17th, March 2009
| annual return
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 8th, October 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2007/07/14 with shareholders record
filed on: 14th, July 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 11th, July 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2006/09/01 with shareholders record
filed on: 1st, September 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 17th, May 2006
| accounts
|
Free Download
(5 pages)
|
288b |
On 2006/03/03 Secretary resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/03 New secretary appointed
filed on: 3rd, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/02/06 from: flat 5 1 greenaway gardens hampstead london NW3 7DJ
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/06 from: 24 upper hall park berkhamsted hertfordshire HP4 2NP
filed on: 8th, February 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006/01/18 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/01/17 with shareholders record
filed on: 17th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2005/03/31
filed on: 26th, October 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2004/03/31
filed on: 4th, February 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 2004/07/09 with shareholders record
filed on: 9th, July 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/06/04 to 31/03/04
filed on: 19th, March 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 299998 shares on 2003/12/01. Value of each share 1 £, total number of shares: 300000.
filed on: 10th, February 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, February 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, February 2004
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, February 2004
| resolution
|
|
123 |
£ nc 100/500000 01/12/03
filed on: 10th, February 2004
| capital
|
Free Download
(1 page)
|
288a |
On 2003/09/08 New director appointed
filed on: 8th, September 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/07/03 from: 24 upper hall park berkhamsted hertfordshire HP4 2NP
filed on: 14th, July 2003
| address
|
Free Download
(1 page)
|
288a |
On 2003/07/14 New secretary appointed;new director appointed
filed on: 14th, July 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/06/26 Secretary resigned
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/06/26 Director resigned
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 26th, June 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, June 2003
| incorporation
|
Free Download
(6 pages)
|