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: 29th, May 2020
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/12/23
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/12/23
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016/12/23
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/12/23
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 13th, June 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/12/23
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 2016/07/14 to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP
filed on: 14th, July 2016
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 18th, April 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/03/15.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/23
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/05
capital
|
|
AD01 |
Change of registered address from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU on 2015/07/29 to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/23
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/23
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/23
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, August 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/04/05 from 105 Baker Street London W1U 6NY
filed on: 5th, April 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/23
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 5th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/23
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 10th, June 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/05 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/23
filed on: 5th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 23rd, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/12/24 with complete member list
filed on: 24th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 1st, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/01/07 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/01/07 with complete member list
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 21st, June 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 21st, June 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to 2007/01/18 with complete member list
filed on: 18th, January 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/01/18 with complete member list
filed on: 18th, January 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 1st, August 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 1st, August 2006
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2006/01/12 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2006/01/12 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 27th, September 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 27th, September 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 2005/01/11 with complete member list
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/01/11 with complete member list
filed on: 11th, January 2005
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2004
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2004
| resolution
|
|
88(2)R |
Alloted 99 shares on 2004/01/19. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/01/19. Value of each share 1 £, total number of shares: 100.
filed on: 9th, February 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 9th, February 2004
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 23rd, December 2003
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2003
| incorporation
|
Free Download
(18 pages)
|