GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 1st, October 2020
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT on Mon, 21st Jan 2019 to 47-49 Green Lane Northwood Middlesex HA6 3AE
filed on: 21st, January 2019
| address
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Jan 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 3rd May 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Mon, 16th Jan 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Mon, 4th May 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jan 2016
filed on: 1st, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 1st Feb 2016: 300.00 GBP
capital
|
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AA01 |
Extension of accounting period to Tue, 5th May 2015 from Tue, 28th Apr 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Jan 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 16th Jan 2015 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Apr 2014
filed on: 25th, January 2015
| officers
|
Free Download
(1 page)
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RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thu, 16th Jan 2014
filed on: 8th, May 2014
| document replacement
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sun, 28th Apr 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
On Wed, 29th Jan 2014 new director was appointed.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jan 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Jan 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 29th Apr 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Jan 2013. Old Address: , C/O Shenkers, 5 Wellesley Court, Apsley Way, London, NW2 7HF, England
filed on: 2nd, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 29th Apr 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Jan 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 29th Apr 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 23rd Nov 2011. Old Address: , C/O Shenkers, 5 Wellesley Court, Apsley Way, London, NW2 7HF, England
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 23rd Nov 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 23rd Nov 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 21st Nov 2011. Old Address: , Unit 3 Honeypot Business Ctr, Parr Road, Stanmore, Middlesex, HA7 1NL
filed on: 21st, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Jan 2011
filed on: 4th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 16th, November 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, October 2010
| resolution
|
Free Download
(1 page)
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AA01 |
Extension of accounting period to Fri, 30th Apr 2010 from Sun, 31st Jan 2010
filed on: 6th, September 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jan 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 16th Mar 2010. Old Address: , 15 Carlisle Road, Colindale, London, NW9 0HD, United Kingdom
filed on: 16th, March 2010
| address
|
Free Download
(1 page)
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CH01 |
On Mon, 15th Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Mar 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 16th, January 2009
| incorporation
|
Free Download
(18 pages)
|