AD01 |
Registered office address changed from 205 Salisbury Walk London N19 5DX England to 32 Eyre Street Sheffield S1 4QZ on Thursday 24th August 2023
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 16th February 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 9th, May 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th February 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th February 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Monday 1st February 2021 - new secretary appointed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st February 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Beldham House Transkold, Parr Road Stanmore HA7 1NP England to 205 Salisbury Walk London N19 5DX on Friday 17th July 2020
filed on: 17th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 16th February 2020
filed on: 29th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 20th April 2019
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Saturday 2nd February 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 15th February 2019
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Friday 22nd February 2019 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 15th February 2019
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Beldham House Transkold Honeypot Business Centre Parr Road Stanmore Middlesex HA7 1NL England to Beldham House Transkold, Parr Road Stanmore HA7 1NP on Friday 22nd February 2019
filed on: 22nd, February 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th February 2019.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 16th February 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 16th February 2016 with full list of members
filed on: 13th, March 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O 205 205 Salisbury Walk London N19 5DX to Beldham House Transkold Honeypot Business Centre Parr Road Stanmore Middlesex HA7 1NL on Sunday 13th March 2016
filed on: 13th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 16th February 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 16th February 2014 with full list of members
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 4th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 22nd, December 2013
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on Wednesday 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 30th April 2013
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th April 2013.
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 30th April 2013 - new secretary appointed
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 16th February 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 16th February 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, June 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 16th February 2011 with full list of members
filed on: 24th, June 2011
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Friday 24th June 2011 - new secretary appointed
filed on: 24th, June 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Monday 28th February 2011 to Thursday 31st March 2011
filed on: 24th, June 2011
| accounts
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, June 2011
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 4th February 2011 from 28 Manor Oaks Place Sheffield S2 5EN United Kingdom
filed on: 4th, February 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 15th March 2010
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, February 2010
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|