GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 22nd, July 2020
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th April 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 9th August 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on Wednesday 26th June 2019
filed on: 26th, June 2019
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 293 Fulham Road London SW10 9PZ to C/O R2 Advisory Limited Level 8 125 Old Broad Street London EC2N 1AR on Wednesday 1st May 2019
filed on: 1st, May 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd March 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 065454500004, created on Friday 14th December 2018
filed on: 18th, December 2018
| mortgage
|
Free Download
(29 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, June 2018
| gazette
|
Free Download
(1 page)
|
MR04 |
Charge 065454500003 satisfaction in full.
filed on: 14th, June 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 23rd March 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, June 2018
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd March 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 23rd March 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 23rd March 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 14th January 2015 director's details were changed
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
2800002.00 GBP is the capital in company's statement on Wednesday 14th January 2015
filed on: 17th, April 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 4th, August 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
2415002.00 GBP is the capital in company's statement on Thursday 6th February 2014
filed on: 20th, May 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 23rd March 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2415002.00 GBP is the capital in company's statement on Monday 19th May 2014
capital
|
|
TM02 |
Secretary appointment termination on Monday 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
SH01 |
2415002.00 GBP is the capital in company's statement on Thursday 22nd August 2013
filed on: 19th, May 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(8 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 17th, September 2013
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 065454500003
filed on: 10th, September 2013
| mortgage
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Tuesday 23rd July 2013.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 23rd March 2013 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Tuesday 30th April 2013.
filed on: 6th, March 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 1st, September 2012
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th July 2012
filed on: 17th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 23rd March 2012 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 30th April 2012 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 2nd May 2012 from 159 Holland Park Avenue London W11 4UX United Kingdom
filed on: 2nd, May 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 29th March 2011.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 23rd March 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, November 2010
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 23rd March 2010 with full list of members
filed on: 15th, April 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 15th April 2010
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 15th March 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Tuesday 31st March 2009 to Thursday 30th April 2009
filed on: 24th, December 2009
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 23rd November 2009
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 13th July 2009 Director appointed
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 24th March 2009
filed on: 24th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 24/03/2009 from 159 holland park avenue london W11 4UX united kingdom
filed on: 24th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/2009 from 11C kingswood road hampton lovett droitwich worcs WR9 0QH united kingdom
filed on: 24th, March 2009
| address
|
Free Download
(1 page)
|
288a |
On Monday 28th April 2008 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 28th April 2008 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 28th April 2008 Secretary appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 15th April 2008 Appointment terminated secretary
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th April 2008 Appointment terminated director
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, March 2008
| incorporation
|
Free Download
(15 pages)
|