GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, November 2021
| dissolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 13th, August 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Sep 2019
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 30th Jun 2020 to Tue, 31st Mar 2020
filed on: 1st, October 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 31st Jul 2019 new director was appointed.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 31st Jul 2019, company appointed a new person to the position of a secretary
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 31st Jul 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 11 Clifford Avenue Ilkley West Yorkshire LS29 0AS on Fri, 9th Aug 2019 to 55 Bishopsgate London EC2N 3AS
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 31st Jul 2019 new director was appointed.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 29th, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 23rd Jan 2018 new director was appointed.
filed on: 8th, February 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 23rd Jan 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Apr 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 25th Apr 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Apr 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 5th, November 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Apr 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Apr 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, February 2013
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Apr 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 18th Apr 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Apr 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Mar 2010
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 23rd Apr 2009 with complete member list
filed on: 23rd, April 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Mon, 30th Jun 2008
filed on: 8th, April 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 21st May 2008 with complete member list
filed on: 21st, May 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 12th, February 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 21st, August 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 16th May 2007 with complete member list
filed on: 16th, May 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On Tue, 27th Feb 2007 New director appointed
filed on: 27th, February 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, June 2006
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 7th, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 7th, June 2006
| resolution
|
|
225 |
Accounting reference date extended from 30/04/07 to 31/07/07
filed on: 7th, June 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2006
| incorporation
|
Free Download
(17 pages)
|