GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, November 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, August 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, August 2020
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 29, 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 29, 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 30, 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 30, 2018
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 191a St. John's Hill London SW11 1th. Change occurred on May 2, 2018. Company's previous address: 81 Woodcote Road Caversham Reading Berkshire RG4 7EY.
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on May 1, 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 30, 2017
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2017
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 24th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 30, 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, June 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on April 28, 2015: 107.14 GBP
filed on: 12th, May 2015
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 075147020002, created on April 28, 2015
filed on: 7th, May 2015
| mortgage
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 30, 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 6, 2015: 107.14 GBP
capital
|
|
TM01 |
Director's appointment was terminated on March 30, 2015
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 28, 2015: 107.14 GBP
filed on: 5th, May 2015
| capital
|
Free Download
|
MR01 |
Registration of charge 075147020001, created on April 28, 2015
filed on: 29th, April 2015
| mortgage
|
Free Download
(14 pages)
|
AP01 |
On April 28, 2015 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 28, 2015 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 27, 2015
filed on: 27th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 1, 2014: 75.00 GBP
filed on: 18th, June 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On March 6, 2014 new director was appointed.
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 6, 2014 new director was appointed.
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to February 28, 2013 (was March 31, 2013).
filed on: 19th, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2013
filed on: 16th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 29, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 19, 2012. Old Address: 7 Wilbraham Place Wilbraham Place Flat 3 London SW1X 9AE United Kingdom
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
AP01 |
On September 24, 2012 new director was appointed.
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 24, 2012. Old Address: 18 Waterside Tower Imperial Wharf London SW6 2SU
filed on: 24th, September 2012
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 16, 2012) of a secretary
filed on: 16th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 1, 2012 director's details were changed
filed on: 11th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 2, 2012
filed on: 11th, March 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2011
| incorporation
|
Free Download
(18 pages)
|