GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, October 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, October 2023
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 12, 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 30th, July 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 1, 17 Old Church Street London SW3 5DL England to 79 Sutton Court Road London W4 3EQ on December 14, 2021
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 12, 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 12, 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 12, 2019
filed on: 2nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 6 Brechin Place London SW7 4QA to Flat 1, 17 Old Church Street London SW3 5DL on October 25, 2018
filed on: 25th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 12, 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, April 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 12, 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 23, 2016: 100.00 GBP
filed on: 23rd, November 2016
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 12, 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: August 23, 2016
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 12, 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 12, 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
On September 16, 2014 new director was appointed.
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 16, 2014
filed on: 16th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On July 21, 2014 director's details were changed
filed on: 22nd, July 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 12, 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 15, 2013: 2.00 GBP
capital
|
|
AP03 |
On March 19, 2013 - new secretary appointed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 19, 2013. Old Address: Hopedene Court Holmbury St Mary Dorking Surrey RH5 6PE England
filed on: 19th, March 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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