AA |
Accounts for a dormant company made up to 2023-01-31
filed on: 23rd, June 2023
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, April 2023
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 2023-01-24
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 26th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-24
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 9th, November 2021
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, May 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-01-24
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, May 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 27th, September 2020
| accounts
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 083726320001 in full
filed on: 9th, February 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-24
filed on: 9th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, February 2020
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, December 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-24
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-03-11
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-03-11
filed on: 28th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-11
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-03-11
filed on: 2nd, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-11
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, May 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 16th, April 2019
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 31st, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-24
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-31 director's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-24
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Highstone House 165 High Street Barnet EN5 5SU. Change occurred on 2017-02-08. Company's previous address: Tribec House 58 Edward Road New Barnet Hertfordshire EN4 8AZ England.
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2016-01-31
filed on: 30th, October 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2015-01-31
filed on: 30th, October 2016
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, June 2016
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address Tribec House 58 Edward Road New Barnet Hertfordshire EN4 8AZ. Change occurred on 2016-06-17. Company's previous address: Tribec House 60 Edward Road Barnet Hertfordshire EN4 8AZ England.
filed on: 17th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-24
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, March 2016
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address Tribec House 60 Edward Road Barnet Hertfordshire EN4 8AZ. Change occurred on 2015-07-17. Company's previous address: Ttibec House 60 Edward Road Barnet Hertfordshire EN4 8AZ.
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Ttibec House 60 Edward Road Barnet Hertfordshire EN4 8AZ. Change occurred on 2015-07-16. Company's previous address: Tribec House Edward Road Barnet Hertfordshire EN4 8AZ England.
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-24
filed on: 16th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-16: 100.00 GBP
capital
|
|
CH03 |
On 2015-01-01 secretary's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 083726320001, created on 2015-02-23
filed on: 4th, March 2015
| mortgage
|
Free Download
(22 pages)
|
AD01 |
New registered office address Tribec House Edward Road Barnet Hertfordshire EN4 8AZ. Change occurred on 2014-11-11. Company's previous address: Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ.
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 24th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-24
filed on: 15th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-15: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 11 the Broadway Penn Road Beaconsfield Bucks HP9 2PD United Kingdom on 2013-07-10
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, January 2013
| incorporation
|
Free Download
(23 pages)
|