GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 12th, December 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, September 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, September 2023
| dissolution
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Mar 2023 new director was appointed.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Mar 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, February 2023
| accounts
|
Free Download
(107 pages)
|
AD01 |
Change of registered address from West Wing, 17th Floor 389 Chiswick High Road London W4 4AL England on Fri, 5th Aug 2022 to 3 Ella Mews London NW3 2NH
filed on: 5th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 20th, December 2020
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Tue, 18th Feb 2020 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Feb 2020 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 169 Greenham Business Park Greenham Thatcham RG19 6HW England on Tue, 18th Feb 2020 to West Wing, 17th Floor 389 Chiswick High Road London W4 4AL
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Pound Court Pound Street Newbury Berkshire RG14 6AA England on Tue, 30th Jul 2019 to 169 Greenham Business Park Greenham Thatcham RG19 6HW
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 3rd Jul 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Jul 2019 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jul 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jul 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 21st, May 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 8th, September 2018
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England on Thu, 12th Jul 2018 to Pound Court Pound Street Newbury Berkshire RG14 6AA
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 6th Oct 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Mon, 15th May 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on Thu, 16th Mar 2017 to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Sep 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 21st Sep 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Sep 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, July 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Sep 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 3rd Oct 2014: 100.00 GBP
capital
|
|
CH01 |
On Mon, 1st Sep 2014 director's details were changed
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Sep 2014 director's details were changed
filed on: 1st, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 17th, June 2014
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Sep 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 3rd Oct 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Sep 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 28th Sep 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 11th, April 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Apr 2011 new director was appointed.
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 11th, April 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 1st Apr 2011: 100.00 GBP
filed on: 11th, April 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2010
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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