GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, December 2021
| dissolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 1st December 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st December 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th October 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th October 2019
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6.6 Bedford House 69-79 Fulham High Street London SW6 3JW to 13 Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW on Tuesday 27th August 2019
filed on: 27th, August 2019
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd November 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd November 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd November 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 2nd November 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 2nd November 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1646.00 GBP is the capital in company's statement on Monday 10th November 2014
capital
|
|
AD02 |
Location of register of charges has been changed from 64 Victoria Street London SW1E 6QP to 6.6 Bedford House 69-79 Fulham High Street London at an unknown date
filed on: 10th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 2nd January 2014 from 8Th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 27th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 2nd November 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
900.00 GBP is the capital in company's statement on Tuesday 3rd December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 2nd November 2012 with full list of members
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1 Warwick Row London SW1E 5ER
filed on: 29th, November 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 14th August 2012 from 8Th Floor 1 Warwick Row London SW1E 5ER
filed on: 14th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 2nd November 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Suite 508 20 Palace Street London SW1E 5BA
filed on: 30th, November 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st October 2011 director's details were changed
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 30th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 18th August 2011 from Suite 508 20 Palace Street London SW1E 5BA
filed on: 18th, August 2011
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 2nd November 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Tuesday 2nd November 2010 - new secretary appointed
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 2nd November 2010
filed on: 2nd, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 1st, March 2010
| accounts
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 2nd November 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/01/2009 from manning house 22 carlisle place london SW1P 2NW
filed on: 31st, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 25th November 2008
filed on: 25th, November 2008
| annual return
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 25th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 10th, September 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 31st, October 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 31st October 2007
filed on: 31st, October 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 900 shares on Tuesday 24th April 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, May 2007
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 26th, March 2007
| miscellaneous
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, March 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, October 2006
| incorporation
|
Free Download
(17 pages)
|