GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 29th, December 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/09/14. New Address: C/O Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ. Previous address: Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
filed on: 14th, September 2021
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 2021/05/31 to 2021/06/30
filed on: 4th, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/30
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 19th, January 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/30
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 20th, February 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/30
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/30
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/30
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2017
| resolution
|
Free Download
|
AP01 |
New director appointment on 2017/04/06.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/03/29
filed on: 24th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 20th, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/05/30 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/07/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 26th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/05/30 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 26th, February 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/05/30 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/27
capital
|
|
CH01 |
On 2014/04/08 director's details were changed
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 22nd, January 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/05/30 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/11/05 director's details were changed
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 26th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/05/30 with full list of members
filed on: 25th, June 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/04/02 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/05/31
filed on: 16th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/05/30 with full list of members
filed on: 14th, June 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011/04/19 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/03/03 from Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX
filed on: 3rd, March 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/05/31
filed on: 1st, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/05/30 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/31
filed on: 26th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/07/10 with shareholders record
filed on: 10th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/05/31
filed on: 2nd, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/06/02 with shareholders record
filed on: 2nd, June 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/05/29 Appointment terminated secretary
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 6th, February 2008
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/05/31
filed on: 6th, February 2008
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 6th, February 2008
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/05/31
filed on: 6th, February 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2007/06/28 with shareholders record
filed on: 28th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/06/28 with shareholders record
filed on: 28th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 6th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/03 New secretary appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/03 Secretary resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/02/07 from: swift house, 6 cumberland close darwen lancashire BB3 2TR
filed on: 3rd, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/02/07 from: swift house, 6 cumberland close darwen lancashire BB3 2TR
filed on: 3rd, February 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/02/03 New secretary appointed
filed on: 3rd, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/02/03 Secretary resigned
filed on: 3rd, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, May 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2006
| incorporation
|
|