DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
| gazette
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, January 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, December 2020
| gazette
|
Free Download
(1 page)
|
CH01 |
On 2020/01/27 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/01/27 secretary's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/01/23 director's details were changed
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 13th, March 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 17th, March 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016/11/02 director's details were changed
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/11/02 secretary's details were changed
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 9th, September 2016
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, September 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, August 2016
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 2016/07/13 to 4th Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP
filed on: 13th, July 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/12
filed on: 23rd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/23
capital
|
|
AD01 |
Change of registered address from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU on 2015/07/15 to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS
filed on: 15th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 30th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/12
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/01
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 4th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/12
filed on: 13th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/09/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 21st, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/12
filed on: 13th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 12th, June 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/04/05 from 105 Baker Street London W1U 6NY
filed on: 5th, April 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/12
filed on: 13th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 9th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/12
filed on: 22nd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 10th, June 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009/12/07 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/12/07 secretary's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/09/16 with complete member list
filed on: 16th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 2nd, July 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/08 with complete member list
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/2008 from 105 baker street london W1U 6NY
filed on: 26th, March 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/29 New secretary appointed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/29 Secretary resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 29th, January 2008
| resolution
|
|
288a |
On 2008/01/29 New secretary appointed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/29 Secretary resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 29th, January 2008
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 29th, January 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 29th, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 29th, January 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 29th, January 2008
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, September 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2007
| incorporation
|
Free Download
(19 pages)
|