GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, September 2023
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, November 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 20th August 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 21st, November 2022
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 20th August 2021
filed on: 3rd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, December 2020
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 29th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 28th, December 2020
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, December 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 20th August 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th August 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 12th June 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 20th August 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th August 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Block a, 3rd Floor Clifton Centre 110 Clifton Street London EC2A 4HT. Change occurred on Tuesday 10th January 2017. Company's previous address: 2nd Floor 109 Uxbridge Road London W5 5TL England.
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 20th August 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 2nd Floor 109 Uxbridge Road London W5 5TL. Change occurred on Wednesday 21st October 2015. Company's previous address: Exchange House 33 Station Road Liphook Hampshire GU30 7DW.
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th August 2015
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
AP04 |
Appointment (date: Thursday 20th August 2015) of a secretary
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 20th August 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th August 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
106.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
|
AD01 |
New registered office address Exchange House 33 Station Road Liphook Hampshire GU30 7DW. Change occurred on Wednesday 20th August 2014. Company's previous address: 28-30 Hoxton Square London N1 6NN.
filed on: 20th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th August 2013
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
106.00 GBP is the capital in company's statement on Thursday 6th March 2014
capital
|
|
AD01 |
Change of registered office on Thursday 6th March 2014 from 108 Leonard Street London London EC2A 4XS
filed on: 6th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 27th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Monday 1st August 2011 secretary's details were changed
filed on: 22nd, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th August 2011
filed on: 22nd, August 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Monday 4th October 2010
filed on: 31st, January 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 30th September 2011. Originally it was Wednesday 31st August 2011
filed on: 20th, January 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
106.00 GBP is the capital in company's statement on Monday 4th October 2010
filed on: 4th, October 2010
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, August 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|