GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 30th, August 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, June 2022
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 30th, March 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE on 2021/09/08 to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/24
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 25th, March 2021
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, October 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/03/24
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, October 2020
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 15th, November 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/24
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 31st, October 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/24
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, June 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, June 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/24
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2017/01/25
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/25.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/24
filed on: 21st, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, April 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 9th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/24
filed on: 21st, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/04/21
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 5th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/24
filed on: 13th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/06/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 5th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/24
filed on: 21st, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 11th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/24
filed on: 1st, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 28th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/24
filed on: 31st, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 22nd, December 2010
| accounts
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, December 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 4 sale LIMITEDcertificate issued on 02/12/10
filed on: 2nd, December 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/11/18
change of name
|
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/04/01 from 119 the Hub 300 Kensal Road London W10 5BE United Kingdom
filed on: 1st, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/24
filed on: 1st, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/01 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/06/23 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/22 Director appointed
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/22 Director appointed
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/22 Director appointed
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, June 2009
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/06/2009 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/06/03 Appointment terminated director
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/03 Appointment terminated secretary
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, March 2009
| incorporation
|
Free Download
(16 pages)
|