GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, September 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, February 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, February 2020
| dissolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX. Change occurred on March 30, 2019. Company's previous address: York House Empire Way Wembley Middlesex HA9 0FQ England.
filed on: 30th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates December 21, 2018
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates December 21, 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates December 21, 2016
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to November 30, 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address York House Empire Way Wembley Middlesex HA9 0FQ. Change occurred on May 24, 2016. Company's previous address: 302-308 Preston Road Harrow HA3 0QP.
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 16, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 13th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 21, 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 31, 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 30, 2009 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2009
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 5th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to December 31, 2008 - Annual return with full member list
filed on: 31st, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 13th, May 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to January 11, 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 11, 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 15th, May 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to February 1, 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to February 1, 2007 - Annual return with full member list
filed on: 1st, February 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On January 17, 2006 New secretary appointed;new director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 17, 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 17, 2006 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 17, 2006 New secretary appointed;new director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on December 1, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 17th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on December 1, 2005. Value of each share 1 £, total number of shares: 2.
filed on: 17th, January 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2005
| resolution
|
Free Download
(2 pages)
|
288b |
On November 30, 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 30, 2005 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 30, 2005 Secretary resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On November 30, 2005 Director resigned
filed on: 30th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, November 2005
| incorporation
|
Free Download
(21 pages)
|