GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2019
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 9th March 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, January 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, January 2019
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th February 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Looe Business Solutions Commonwood Manor St. Martins Road Looe PL13 1LP. Change occurred on Monday 4th June 2018. Company's previous address: The Priory Stomp Road Burnham Slough SL1 7LW England.
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 5th February 2018
filed on: 5th, February 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th December 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 24th February 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address The Priory Stomp Road Burnham Slough SL1 7LW. Change occurred on Wednesday 21st September 2016. Company's previous address: 1 London Road Slough SL3 7FJ.
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th May 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th February 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Wednesday 1st April 2015 secretary's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th June 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th February 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th February 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Monday 11th April 2011 secretary's details were changed
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 24th February 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 25th April 2012.
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 25th April 2012 from Lakeside House 1 Furzeground Way Stockley Park East Uxbridge UB11 1BD
filed on: 25th, April 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th April 2012.
filed on: 25th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th March 2012.
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th March 2012.
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th March 2012
filed on: 20th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th February 2011
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th February 2010
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 22nd March 2010.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 1st December 2009) of a secretary
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 1st December 2009
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 14th May 2009 - Annual return with full member list
filed on: 14th, May 2009
| annual return
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 6th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Wednesday 22nd April 2009 Secretary appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 22nd April 2009 Appointment terminated secretary
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 22nd April 2009 Appointment terminated director
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/2008 from sovereign gate 1ST floor, 18-20 kew road richmond surrey TW9 2NA
filed on: 24th, September 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 8th April 2008 - Annual return with full member list
filed on: 8th, April 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th June 2007
filed on: 15th, February 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 29th, November 2007
| accounts
|
Free Download
(1 page)
|
363s |
Period up to Friday 6th July 2007 - Annual return with full member list
filed on: 6th, July 2007
| annual return
|
Free Download
(6 pages)
|
288b |
On Friday 6th July 2007 Secretary resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 9th May 2007 New director appointed
filed on: 9th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 24th April 2007 Director resigned
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th May 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th May 2006 Secretary resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th May 2006 New secretary appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th May 2006 New secretary appointed;new director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2006
| incorporation
|
Free Download
(16 pages)
|