GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, May 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, May 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, June 2021
| gazette
|
Free Download
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, April 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, March 2020
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 2/F 89B Quicks Road London SW19 1EX. Change occurred on Monday 4th March 2019. Company's previous address: Room 101-102 72 Maltings Place Fulham London SW6 2BY United Kingdom.
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, March 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, March 2018
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address Room 101-102 72 Maltings Place Fulham London SW6 2BY. Change occurred on Monday 6th November 2017. Company's previous address: R14 3/F Peel House 34-44 London Road Morden SM4 5BX.
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st March 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 23rd May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st March 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st March 2014
filed on: 21st, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 27th September 2013 from R14 3/F Peel House 32-44 London Road Morden SM4 5BT England
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 15th August 2013 from Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
filed on: 15th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st March 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st February 2013
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st February 2013.
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd September 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st March 2012
filed on: 8th, May 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 8th May 2012 from 106B Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
filed on: 8th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 24th, January 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st March 2011
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st March 2010
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 21st March 2010 director's details were changed
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(8 pages)
|
288a |
On Thursday 4th June 2009 Secretary appointed
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 4th June 2009 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/2009 from 404 riverbank house 1 putney bridge approach london SW6 3JD
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 13th April 2009 - Annual return with full member list
filed on: 13th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 5th June 2008 - Annual return with full member list
filed on: 5th, June 2008
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2008
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 21st, January 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 17th May 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/08/06 from: 1ST floor, 2 gerrard place london W1D 5PB
filed on: 16th, August 2006
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 8th August 2006 New director appointed
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 8th August 2006 New secretary appointed
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 24th March 2006 Secretary resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 24th March 2006 Director resigned
filed on: 24th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, March 2006
| incorporation
|
Free Download
(4 pages)
|