GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, August 2022
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 31st December 2021
filed on: 2nd, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, September 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 11th September 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 11th September 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th September 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Monday 11th September 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2017
| resolution
|
Free Download
(24 pages)
|
SH01 |
12200.00 GBP is the capital in company's statement on Monday 12th September 2016
filed on: 21st, February 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Adams & Moore House Instone Road Dartford DA1 2AG on Wednesday 21st September 2016
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 11th September 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 11th September 2015 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
12100.00 GBP is the capital in company's statement on Thursday 8th October 2015
capital
|
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Winnington House 2 Woodberry Grove North Finchley London N12 0DR
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 11th September 2014 with full list of members
filed on: 19th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
12100.00 GBP is the capital in company's statement on Sunday 19th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 11th September 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
12100.00 GBP is the capital in company's statement on Thursday 10th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 29th, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 11th September 2012 with full list of members
filed on: 19th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 11th September 2011 with full list of members
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 788-790 Finchley Road London NW11 7TJ United Kingdom
filed on: 26th, September 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 11th September 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 2nd August 2011 from 788-790 Finchley Road London NW11 7TJ
filed on: 2nd, August 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 11th September 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 11th September 2010 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 11th September 2010 secretary's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 23rd, April 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 11th September 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2008
| incorporation
|
Free Download
(16 pages)
|