GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, April 2024
| gazette
|
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 22nd, April 2024
| dissolution
|
Free Download
(1 page)
|
CH01 |
On 13th September 2023 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th September 2023 secretary's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st July 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 15th August 2023
filed on: 15th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2023
filed on: 16th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2022
filed on: 6th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 12th July 2022
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th July 2022
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 12th July 2022
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On 12th July 2022 secretary's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On 12th July 2022 secretary's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On 12th July 2022 secretary's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th July 2022 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2022
filed on: 2nd, June 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 7 Bourne Close Isleworth Middlesex TW7 6HD England on 6th August 2019 to 19 Esmonde Way Leighton Buzzard LU7 4FS
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2017
filed on: 13th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st July 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 19 Esmonde Way Leighton Buzzard Bedfordshire LU7 4FS on 14th October 2015 to 7 Bourne Close Isleworth Middlesex TW7 6HD
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th August 2015: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 12th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th August 2014: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from 7 Bourne Close Isleworth Middlesex TW7 6HD England on 28th August 2014 to 19 Esmonde Way Leighton Buzzard Bedfordshire LU7 4FS
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 29th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 19 Esmonde Way Leighton Buzzard Bedfordshire LU7 4FS United Kingdom on 28th August 2012
filed on: 28th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 5th, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st July 2011
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 16a Wing Road Leighton Buzzard Bedfordshire LU7 2NJ United Kingdom on 31st July 2011
filed on: 31st, July 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 17th, November 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2010
filed on: 22nd, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2009
filed on: 26th, November 2009
| accounts
|
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 18th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/2009 from 45B old road, linslade leighton buzzard bedfordshire LU7 2RB
filed on: 18th, July 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, July 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th July 2009 with complete member list
filed on: 18th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 1st July 2008 with complete member list
filed on: 1st, July 2008
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 15th, May 2007
| incorporation
|
Free Download
(12 pages)
|