GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 15th, August 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 13th, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Nov 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 29th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Nov 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Nov 2020
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Nov 2019
filed on: 23rd, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Nov 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, May 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Apr 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 20th Apr 2018 - 53.90 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Fri, 20th Apr 2018
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, April 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/04/18
filed on: 30th, April 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, April 2018
| resolution
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 6th Mar 2018
filed on: 20th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Nov 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Dec 2016 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Dec 2016 director's details were changed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 23rd Nov 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU on Wed, 30th Nov 2016 to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 5th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Nov 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Nov 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 5th May 2015: 110.00 GBP
filed on: 5th, May 2015
| capital
|
Free Download
|
CH01 |
On Mon, 24th Nov 2014 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 145-157 St John Street London EC1V 4PW on Mon, 24th Nov 2014 to 20-22 Wenlock Road London N1 7GU
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Nov 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 24th Nov 2014 director's details were changed
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 1st Oct 2014
filed on: 22nd, October 2014
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Nov 2013
filed on: 25th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Nov 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 28th Nov 2013: 10.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Nov 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2011
filed on: 19th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Nov 2011
filed on: 8th, December 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2010
| incorporation
|
Free Download
(8 pages)
|