GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 6th, July 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st October 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st October 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st October 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 30th May 2018. New Address: 9 Cheam Road Ewell Epsom Surrey KT17 1SP. Previous address: Suite 3 Midday Court 20-24 Brighton Road Sutton Surrey SM2 5BN
filed on: 30th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th November 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st October 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 28th November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, November 2016
| gazette
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st October 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(5 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, October 2016
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th October 2016
filed on: 4th, October 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return drawn up to 22nd October 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st October 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd October 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th November 2014: 2.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st October 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st October 2012
filed on: 4th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd October 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd October 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2nd November 2011 secretary's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd November 2011 director's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd November 2011 director's details were changed
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd October 2011 with full list of members
filed on: 21st, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 28th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd October 2010 with full list of members
filed on: 5th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 6th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 22nd October 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 21st October 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st October 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 25th, August 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 21st, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 7th November 2008 with shareholders record
filed on: 7th, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 19th, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 6th November 2007 with shareholders record
filed on: 6th, November 2007
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return up to 20th November 2006 with shareholders record
filed on: 20th, November 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 1st November 2005 with shareholders record
filed on: 1st, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2004
filed on: 30th, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 8th November 2004 with shareholders record
filed on: 8th, November 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 11/11/03 from: mid day house 20-24 brighton road sutton surrey SM2 5BN
filed on: 11th, November 2003
| address
|
Free Download
(1 page)
|
288a |
On 11th November 2003 New director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 11th November 2003 New secretary appointed;new director appointed
filed on: 11th, November 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 31st, October 2003
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 31st, October 2003
| resolution
|
Free Download
(1 page)
|
288b |
On 31st October 2003 Director resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 31st October 2003 Secretary resigned
filed on: 31st, October 2003
| officers
|
Free Download
(1 page)
|
123 |
£ nc 1000/10000 22/10/02
filed on: 31st, October 2003
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, October 2003
| incorporation
|
Free Download
(14 pages)
|