GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, April 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, January 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 18th, January 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 7th, January 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(6 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 7th, January 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 7th, January 2020
| other
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th November 2018
filed on: 20th, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 9th, October 2018
| accounts
|
Free Download
(36 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(10 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 9th, October 2018
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 9th, October 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/17
filed on: 10th, November 2017
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
filed on: 10th, November 2017
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 10th, November 2017
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 31st March 2017 from 31st October 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Victoria House Brighton Road Redhill Surrey RH1 6QZ on 22nd December 2016 to Fileturn House Brighton Road Redhill Surrey RH1 6QZ
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th October 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th October 2016
filed on: 20th, October 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 31st October 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th October 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st October 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th November 2014: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from 69-71 East Street Epsom Surrey KT17 1BP on 4th November 2014 to Victoria House Brighton Road Redhill Surrey RH1 6QZ
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st October 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st October 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st October 2012
filed on: 8th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th October 2009
filed on: 29th, October 2009
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2nd October 2009 secretary's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 30th October 2008 with complete member list
filed on: 30th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2007
filed on: 15th, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 22nd October 2007 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd October 2007 with complete member list
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2006
filed on: 13th, August 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2nd January 2007 New secretary appointed
filed on: 2nd, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd January 2007 Secretary resigned
filed on: 2nd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2nd January 2007 New secretary appointed
filed on: 2nd, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd January 2007 Secretary resigned
filed on: 2nd, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 9th November 2006 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 9th November 2006 with complete member list
filed on: 9th, November 2006
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2005
| incorporation
|
Free Download
(18 pages)
|