GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, November 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, October 2021
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Mar 2021
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Mar 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Mar 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Mar 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Mar 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Mar 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Mar 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Mar 2015: 1000.00 EUR
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Mar 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Mar 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, February 2013
| accounts
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Sat, 31st Dec 2011
filed on: 6th, January 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Fri, 4th Jan 2013 - the day director's appointment was terminated
filed on: 4th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 4th Jan 2013 new director was appointed.
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Mar 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Tue, 10th Apr 2012
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 10th Apr 2012. Old Address: 2 Old Brompton Road Suite 276 London SW7 3DQ
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
AAMD |
Revised accounts made up to Thu, 31st Dec 2009
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to Wed, 31st Dec 2008
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, March 2012
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, March 2012
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 27th, December 2011
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, August 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 13th Mar 2011 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, July 2011
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sat, 13th Mar 2010 director's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 4th May 2010 - the day secretary's appointment was terminated
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 13th Mar 2010 with full list of members
filed on: 4th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 14th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 6th May 2009 with shareholders record
filed on: 6th, May 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 21st May 2008 with shareholders record
filed on: 21st, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 20th, May 2008
| accounts
|
Free Download
(2 pages)
|
288b |
On Thu, 10th Apr 2008 Appointment terminate, director
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 9th Apr 2008 Appointment terminated director
filed on: 9th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 25th Mar 2008 Secretary appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/03/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 25th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On Tue, 25th Mar 2008 Appointment terminated secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 25th Mar 2008 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 18th Feb 2008 New secretary appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 18th Feb 2008 New secretary appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 29th Jan 2008 Secretary resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 29th Jan 2008 Secretary resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2007
| incorporation
|
Free Download
(13 pages)
|