GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 10th, November 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, August 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, August 2020
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 20th, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/12
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 26th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/01/12
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 7th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting reference date changed from 2018/01/31 to 2018/03/31
filed on: 9th, October 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/01/12
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 27th, December 2017
| accounts
|
Free Download
(10 pages)
|
PSC02 |
Notification of a person with significant control 2017/08/29
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017/08/29
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/08/29
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/21.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/21.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/21.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/04/21 - the day director's appointment was terminated
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2018/01/31, originally was 2018/03/31.
filed on: 9th, May 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
2017/04/21 - the day director's appointment was terminated
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/04/21 - the day director's appointment was terminated
filed on: 9th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/05/09. New Address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX. Previous address: City Gate Business Centre Southampton Street Reading Berkshire RG1 2QW
filed on: 9th, May 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/01/12
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/01/12 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 14th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/01/12 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 28th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/01/13 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2014/04/02
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 9th, January 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2013/01/13 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/01/21.
filed on: 21st, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/01/10.
filed on: 10th, January 2013
| officers
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 19th, October 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, October 2012
| resolution
|
Free Download
(35 pages)
|
SH01 |
121.00 GBP is the capital in company's statement on 2012/10/02
filed on: 9th, October 2012
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2012
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 8th, October 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 2012/01/31 to 2012/03/31
filed on: 20th, September 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012/02/20 director's details were changed
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/01/13 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/01/04 from Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA United Kingdom
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2011/04/06
filed on: 5th, May 2011
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2011
| incorporation
|
Free Download
(34 pages)
|