GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, April 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, March 2024
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-14
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 15th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-14
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-14
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-04-06
filed on: 19th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-14
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 15th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 28th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-06-14
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 37 Warren Street London W1T 6AD. Change occurred on 2018-11-20. Company's previous address: C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England.
filed on: 20th, November 2018
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-14
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT. Change occurred on 2018-06-11. Company's previous address: C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England.
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT. Change occurred on 2018-05-23. Company's previous address: Flat 9 47 Kings Terrace Camden Town London NW1 0JR England.
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat 9 47 Kings Terrace Camden Town London NW1 0JR. Change occurred on 2017-11-24. Company's previous address: Ibex House 162-164 Arthur Road London SW19 8AQ England.
filed on: 24th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 4th, October 2017
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2017-07-28
filed on: 28th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-05-31
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Ibex House 162-164 Arthur Road London SW19 8AQ. Change occurred on 2017-06-14. Company's previous address: 35 Ballards Lane London N3 1XW England.
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-31
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-08: 100.00 GBP
capital
|
|
CH01 |
On 2016-03-20 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-03-20 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 35 Ballards Lane London N3 1XW. Change occurred on 2015-10-06. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA.
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-31
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 7th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-31
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-02: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 20th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-31
filed on: 31st, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 3rd, January 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 189 Bickenhall Mansions Bickenhall Street, Baker Street London W1U 6BX United Kingdom on 2012-06-27
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-31
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 2011-11-11
filed on: 11th, November 2011
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-08-24
filed on: 24th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return for the period up to 2011-06-15
filed on: 1st, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 17th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-15
filed on: 21st, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 17th, June 2010
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-04-26
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-04-26
filed on: 26th, April 2010
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed tidy casting agents LIMITEDcertificate issued on 06/04/10
filed on: 6th, April 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 6th, April 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed celtic lodge no 4 LIMITEDcertificate issued on 18/11/09
filed on: 18th, November 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009-11-18
filed on: 18th, November 2009
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed tidy casting agents LIMITEDcertificate issued on 09/07/09
filed on: 9th, July 2009
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/03/2010
filed on: 15th, June 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, June 2009
| incorporation
|
Free Download
(18 pages)
|