GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, May 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, May 2020
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 21st Oct 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 2nd Aug 2019. New Address: Chancellors House Brampton Lane Hendon London NW4 4AB. Previous address: 45 Ealing Road Wembley Middlesex HA0 4BA
filed on: 2nd, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 2nd Aug 2019 director's details were changed
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 21st Oct 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 3rd Aug 2018
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 3rd Aug 2018
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 22nd, August 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Fri, 3rd Aug 2018 - the day director's appointment was terminated
filed on: 15th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 21st Oct 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Mar 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 21st Oct 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 21st Oct 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Nov 2015: 20.00 GBP
capital
|
|
TM01 |
Tue, 24th Mar 2015 - the day director's appointment was terminated
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Oct 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Oct 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 13th Nov 2013: 20.00 GBP
capital
|
|
CH01 |
On Mon, 7th Oct 2013 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Oct 2013 new director was appointed.
filed on: 11th, October 2013
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 26th, July 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 24th Jul 2013. Old Address: 118 Hinton Road London SE24 0HU
filed on: 24th, July 2013
| address
|
Free Download
(2 pages)
|
TM01 |
Mon, 13th May 2013 - the day director's appointment was terminated
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Oct 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Tue, 1st May 2012: 0.20 GBP
filed on: 29th, May 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 21st Oct 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 17th Jun 2011. Old Address: 5 Wingmore Road London SE24 0AS United Kingdom
filed on: 17th, June 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Sun, 31st Oct 2010 to Thu, 31st Mar 2011
filed on: 6th, May 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Oct 2010 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(15 pages)
|
AP01 |
On Thu, 6th May 2010 new director was appointed.
filed on: 6th, May 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2009
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|