| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 11th, May 2021
| gazette
|
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, February 2021
| gazette
|
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 10th, February 2021
| dissolution
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 12th Nov 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Wed, 4th Dec 2019 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 12th Nov 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(9 pages)
|
| TM02 |
Mon, 15th Apr 2019 - the day secretary's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Mon, 12th Nov 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Address change date: Mon, 12th Feb 2018. New Address: Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS. Previous address: 17-19 Maddox Street Fifth Floor Mayfair London W1S 1QH United Kingdom
filed on: 12th, February 2018
| address
|
Free Download
(1 page)
|
| CH03 |
On Mon, 8th Jan 2018 secretary's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 9th Jan 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Mon, 8th Jan 2018 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control Mon, 8th Jan 2018
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 24th Jul 2017. New Address: 17-19 Maddox Street Fifth Floor Mayfair London W1S 1QH. Previous address: Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 3rd Jul 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Mon, 9th Jan 2017
filed on: 10th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
| AP01 |
On Thu, 15th Dec 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 22nd Jun 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 1.00 GBP
capital
|
|
| AR01 |
Annual return drawn up to Mon, 22nd Jun 2015 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Tue, 5th Aug 2014 new director was appointed.
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 5th Aug 2014 - the day director's appointment was terminated
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 22nd Jun 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 16th Jul 2014: 1.00 GBP
capital
|
|
| TM01 |
Mon, 16th Dec 2013 - the day director's appointment was terminated
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 22nd Jun 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 3rd Jul 2013: 1 GBP
capital
|
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 25th Mar 2013 - the day director's appointment was terminated
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 25th Mar 2013
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 25th Mar 2013 - the day director's appointment was terminated
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 25th Mar 2013 - the day director's appointment was terminated
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Mon, 25th Mar 2013 - the day secretary's appointment was terminated
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012
filed on: 24th, September 2012
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Tue, 4th Sep 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
| AP02 |
New member appointment on Tue, 3rd Jul 2012.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Tue, 3rd Jul 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2012 new director was appointed.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
| AP02 |
New member appointment on Tue, 3rd Jul 2012.
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, June 2012
| incorporation
|
Free Download
(17 pages)
|