GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 10th, September 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, June 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 13th, June 2019
| dissolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Aug 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 29th Aug 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Aubin House, Toms Lane Kings Langley Hertfordshire WD4 8NY on Tue, 22nd Nov 2016 to 18 Monmouth Gardens Beaminster DT8 3BT
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Aug 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Aug 2015
filed on: 31st, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Aug 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Aug 2013
filed on: 29th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Aug 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Aug 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Aug 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Sun, 30th Aug 2009 with complete member list
filed on: 30th, August 2009
| annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 8th Sep 2008 with complete member list
filed on: 8th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 21st, November 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 4th Sep 2007 with complete member list
filed on: 4th, September 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/09/07 from: 36 silverthorn drive hemel hempstead hertfordshire HP3 8BX
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: aubin house, toms lane kings langley hertfordshire WD4 8NY
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 12th, December 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 31st Aug 2006 with complete member list
filed on: 31st, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 2nd, December 2005
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 7th Sep 2005 with complete member list
filed on: 7th, September 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Tue, 7th Sep 2004 with complete member list
filed on: 7th, September 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 22nd, July 2004
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/02/04 from: suite H1 hartsbourne house delta gain watford hertfordshire WD19 5EF
filed on: 7th, February 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 23rd Sep 2003 with complete member list
filed on: 23rd, September 2003
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 23rd Sep 2003
annual return
|
|
287 |
Registered office changed on 01/11/02 from: 18 letchmore road radlett hertfordshire WD7 8HT
filed on: 1st, November 2002
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/03 to 31/12/03
filed on: 17th, September 2002
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 17th, September 2002
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 17th, September 2002
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 17th, September 2002
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 29th, August 2002
| incorporation
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