GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, June 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, June 2020
| dissolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 9th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 9th May 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th May 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th May 2015: 2.00 GBP
capital
|
|
AP03 |
On 28th May 2015, company appointed a new person to the position of a secretary
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th May 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Central Office, Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE England on 28th May 2015 to Central Office, Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 89 New Bond Street London W1S 1DA on 28th May 2015 to Central Office, Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th May 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2013
filed on: 7th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(4 pages)
|
AP04 |
On 28th January 2013, company appointed a new person to the position of a secretary
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th January 2013
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2011
filed on: 9th, June 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 9th June 2011
filed on: 9th, June 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 25th February 2011 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th February 2011 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 14th July 2010
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 9th May 2010
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th May 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA on 1st June 2010
filed on: 1st, June 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(4 pages)
|
288b |
On 28th May 2009 Appointment terminated secretary
filed on: 28th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th May 2009 with complete member list
filed on: 28th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2008
filed on: 4th, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 4th June 2008 with complete member list
filed on: 4th, June 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/05/2008 from 1 conduit street london W1R 9TG
filed on: 30th, May 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 11th, March 2008
| resolution
|
Free Download
(1 page)
|
288a |
On 11th March 2008 Director and secretary appointed
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 11th March 2008 Appointment terminated secretary
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2007
filed on: 11th, March 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On 11th March 2008 Secretary appointed
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th June 2007 with complete member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 4th June 2007 with complete member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2006
| incorporation
|
Free Download
(13 pages)
|