GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, April 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, March 2022
| dissolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2018
filed on: 22nd, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control July 18, 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 18, 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 15, 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control July 18, 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 18, 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 18, 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 15, 2016: 100.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2015
filed on: 29th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2014
filed on: 29th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 29, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On January 10, 2014 new director was appointed.
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 10, 2014. Old Address: 390 Ripple Road Barking Essex IG11 9RS
filed on: 10th, January 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 10, 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 10, 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 10th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 10, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On February 26, 2013 director's details were changed
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 26, 2013 new director was appointed.
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 26, 2013
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2012
filed on: 10th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2011
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2010
filed on: 10th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 23rd, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 14, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 20th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to January 16, 2009 - Annual return with full member list
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 2nd, October 2008
| accounts
|
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, July 2008
| mortgage
|
Free Download
(3 pages)
|
363a |
Period up to January 9, 2008 - Annual return with full member list
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to January 9, 2008 - Annual return with full member list
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/01/07 from: 390 ripple road barking essex IG11 9RS
filed on: 7th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/07 from: 40 highwood gardens ilford IG5 0AZ
filed on: 7th, January 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on December 21, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/01/07 from: 390 ripple road barking essex IG11 9RS
filed on: 7th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/07 from: 40 highwood gardens ilford IG5 0AZ
filed on: 7th, January 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on December 21, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2006
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2006
| incorporation
|
Free Download
(8 pages)
|