GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, January 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, December 2021
| dissolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-27
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 13th, January 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-27
filed on: 30th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-05-27
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
New sail address Axon Centre Church Road Egham Surrey TW20 9QB. Change occurred at an unknown date. Company's previous address: 125 Wood Street London EC2V 7AW United Kingdom.
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Axon Centre Church Road Egham Surrey TW20 9QB. Change occurred on 2019-05-17. Company's previous address: 125 Wood Street London EC2V 7AW United Kingdom.
filed on: 17th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 26th, March 2019
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2018-10-18
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-18
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-18
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-18
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-27
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, August 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017-05-27
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC03 |
Notification of a person with significant control 2017-06-30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 5th, October 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-27
filed on: 5th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-08-05: 1.00 GBP
capital
|
|
CH01 |
On 2016-08-05 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 125 Wood Street London EC2V 7AW. Change occurred on 2015-08-21. Company's previous address: C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR.
filed on: 21st, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-27
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-27
filed on: 24th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-24: 1.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 4th, March 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-27
filed on: 4th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 20th, March 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-27
filed on: 1st, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 1st, May 2012
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 2012-01-25
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 20th, July 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return for the period up to 2011-05-27
filed on: 20th, June 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from One St.Paul's Churchyard London EC4M 8SH on 2011-06-08
filed on: 8th, June 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 15th, September 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2010-05-27 director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-27
filed on: 16th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2010-05-31 to 2009-12-31
filed on: 15th, July 2010
| accounts
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, May 2009
| incorporation
|
Free Download
(18 pages)
|