CS01 |
Confirmation statement with updates Wed, 20th Sep 2023
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Sep 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 20th Sep 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 20th Sep 2020
filed on: 3rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Sep 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Sep 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Sep 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Sep 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 31st Aug 2016
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England on Wed, 31st Aug 2016 to 41 Gayton Road London NW3 1TU
filed on: 31st, August 2016
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, August 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2016
| gazette
|
Free Download
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England on Thu, 3rd Mar 2016 to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Accountsco 1 Purley Place London N1 1QA on Thu, 3rd Mar 2016 to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Sep 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 13th Oct 2015: 20.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Sep 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 13th Oct 2014: 20.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 14th Oct 2013. Old Address: C/O Accountsco 1 Purley Place London N1 1QA England
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Sep 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 16th Jul 2013. Old Address: C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom
filed on: 16th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Sep 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Sep 2011
filed on: 28th, May 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Mon, 23rd Apr 2012 new director was appointed.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Apr 2012
filed on: 18th, April 2012
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 20th Sep 2010
filed on: 8th, December 2011
| document replacement
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 4th Apr 2011 director's details were changed
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 9th Jun 2011
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 10th Mar 2011. Old Address: , 41 Gayton Road, London, Greater London, NW3 1TU
filed on: 10th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Sep 2010
filed on: 10th, March 2011
| annual return
|
Free Download
(5 pages)
|
AP04 |
On Wed, 5th Jan 2011, company appointed a new person to the position of a secretary
filed on: 5th, January 2011
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Sep 2008
filed on: 2nd, March 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2008
filed on: 2nd, March 2010
| accounts
|
Free Download
(1 page)
|
AP03 |
On Tue, 2nd Mar 2010, company appointed a new person to the position of a secretary
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Sep 2009
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 2nd Mar 2010. Old Address: , 280 Grays Inn Road, London, WC1X 8EB
filed on: 2nd, March 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Mar 2010
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 2nd Mar 2010
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 2nd Mar 2010. Old Address: , 41 Gayton Road, London, Greater London, NW3 1TU
filed on: 2nd, March 2010
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Mar 2010 new director was appointed.
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 26th, February 2010
| resolution
|
|
RT01 |
Administrative restoration application
filed on: 25th, February 2010
| restoration
|
Free Download
(4 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, September 2009
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, May 2009
| gazette
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|