GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, December 2021
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 6th, November 2021
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, September 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, September 2021
| dissolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 3rd May 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lantern House 39-41 High Street Potters Bar Herts EN6 5AJ on 4th May 2021 to Wason Male & Wagland Llp Lantern House High Street Potters Bar EN6 5AJ
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
CH03 |
On 3rd May 2021 secretary's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 3rd May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 7th July 2020 director's details were changed
filed on: 24th, November 2020
| officers
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 7th July 2020
filed on: 24th, November 2020
| persons with significant control
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 10 Wathen Road Dorking Surrey RH4 1JU United Kingdom on 16th November 2020 to Lantern House 39-41 High Street Potters Bar Herts EN6 5AJ
filed on: 16th, November 2020
| address
|
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 9th, November 2020
| restoration
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 9th, November 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 10 Wathen Road Dorking Surrey RH4 1JU United Kingdom on 9th November 2020 to Lantern House 39-41 High Street Potters Bar Herts EN6 5AJ
filed on: 9th, November 2020
| address
|
Free Download
|
CS01 |
Confirmation statement with no updates 19th January 2019
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th January 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(5 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 25th, June 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, April 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 65a High Street Stevenage Hertfordshire SG1 3AQ on 20th February 2018 to 10 Wathen Road Dorking Surrey RH4 1JU
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
CH03 |
On 19th May 2017 secretary's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 19th May 2017 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th May 2017
filed on: 22nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th January 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 19th January 2017
filed on: 31st, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 15th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 3rd, June 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th January 2014: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st May 2013
filed on: 24th, June 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 7th June 2013, company appointed a new person to the position of a secretary
filed on: 7th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th January 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 17th January 2011: 2.00 GBP
filed on: 22nd, February 2011
| capital
|
Free Download
(4 pages)
|
AP03 |
On 14th June 2010, company appointed a new person to the position of a secretary
filed on: 14th, June 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th June 2010
filed on: 14th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, May 2010
| incorporation
|
Free Download
(20 pages)
|