GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, June 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to 6 st. Georges Square Portsmouth PO1 3EY on 2020-12-21
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-05-31
filed on: 3rd, March 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2018-05-31
filed on: 5th, March 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from 2018-02-28 to 2018-05-31
filed on: 29th, October 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-06-05
filed on: 5th, June 2018
| resolution
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2018-03-31
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018-04-01 - new secretary appointed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-02-28
filed on: 12th, December 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2016-02-29
filed on: 4th, November 2016
| accounts
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, May 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2016
| resolution
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2016-05-10
filed on: 12th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-21 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2015-02-28
filed on: 30th, September 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2015-02-21 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-20: 100.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-02-28
filed on: 3rd, December 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2014-02-21 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2013-02-28
filed on: 2nd, December 2013
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from Wilmot House St James Court Derby DE1 1BT on 2013-04-04
filed on: 4th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-21 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2012-02-29
filed on: 6th, December 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2012-02-21 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2012-03-18 secretary's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-03-18 director's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-03-18 director's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-03-18 director's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2011-02-28
filed on: 1st, December 2011
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 195-197 Victoria Street London SW1E 5NE on 2011-08-17
filed on: 17th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-02-22 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2011-02-23 director's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-02-23 director's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-02-23 secretary's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-02-21 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2010-02-28
filed on: 11th, November 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2010-02-21 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 2010-01-28
filed on: 28th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2009-02-28
filed on: 10th, December 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to 2009-02-26
filed on: 26th, February 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 24th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-29 Secretary appointed
filed on: 29th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-03-29 Director appointed
filed on: 29th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-03-29 Director appointed
filed on: 29th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-03-29 Director appointed
filed on: 29th, March 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2008
| incorporation
|
Free Download
(16 pages)
|
288b |
On 2008-02-21 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-21 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-21 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-21 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, February 2008
| incorporation
|
Free Download
(16 pages)
|