GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 6th, May 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 22nd Mar 2021. New Address: 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: Springfield Caerleon Road Ponthir Newport Gwent NP18 1GZ
filed on: 22nd, March 2021
| address
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 18th Dec 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Jan 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 18th Dec 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Jan 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Jan 2019
filed on: 26th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th Jan 2018
filed on: 28th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2017
filed on: 30th, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Jan 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 3rd, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jan 2016 with full list of members
filed on: 7th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Jan 2015 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 6th, August 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 10th Jul 2014. Old Address: Plas Newydd Usk Road Caerleon Newport NP18 1LN
filed on: 10th, July 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 8th Jul 2014 director's details were changed
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 4th Feb 2014. Old Address: Bryn Awel Oaks Court Abersychan Pontypool Gwent NP4 7UZ
filed on: 4th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 26th Jan 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 4th Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 18th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Jan 2013 with full list of members
filed on: 10th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Jan 2012 with full list of members
filed on: 4th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 9th Aug 2011: 100.00 GBP
filed on: 13th, October 2011
| capital
|
Free Download
(4 pages)
|
TM02 |
Sat, 5th Feb 2011 - the day secretary's appointment was terminated
filed on: 5th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 26th Jan 2011 with full list of members
filed on: 5th, February 2011
| annual return
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Sat, 5th Feb 2011
filed on: 5th, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 30th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jan 2010 with full list of members
filed on: 14th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 14th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 14th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 16th Feb 2009 with shareholders record
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 24th, July 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/2008 from 13, durban rd stratford london E15 3BW
filed on: 23rd, July 2008
| address
|
Free Download
(1 page)
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363a |
Annual return up to Tue, 19th Feb 2008 with shareholders record
filed on: 19th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 31st, October 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 14th Feb 2007 with shareholders record
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 14 shares on Wed, 29th Mar 2006. Value of each share 1 £, total number of shares: 16.
filed on: 5th, May 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 9th Feb 2006 Director resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 9th Feb 2006 New secretary appointed
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 9th Feb 2006 Secretary resigned
filed on: 9th, February 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 26th, January 2006
| incorporation
|
Free Download
(13 pages)
|