GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, May 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 11th May 2022. New Address: 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY. Previous address: 27 Russell Road London N20 0TN England
filed on: 11th, May 2022
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Nov 2021
filed on: 28th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from Tue, 31st Mar 2020 to Mon, 31st Aug 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 6th Nov 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Nov 2019
filed on: 27th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Nov 2018
filed on: 6th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Fri, 2nd Mar 2018. New Address: 27 Russell Road London N20 0TN. Previous address: Unit 13 Friarsgate Whitby Avenue London NW10 7SE
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Nov 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th Nov 2016
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Nov 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, January 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Nov 2014 with full list of members
filed on: 7th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 21st Oct 2013 with full list of members
filed on: 22nd, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 22nd Dec 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Oct 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 18th Sep 2012. Old Address: 29 D'arblay Street London W1F 8EP United Kingdom
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 21st Oct 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, September 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Oct 2010 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 21st Oct 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 5th May 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 30th Oct 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 18th Nov 2009. Old Address: 3 Dallas Road London W5 3BW United Kingdom
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 18th, November 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2009
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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