GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, December 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ds House 306 High Street Croydon CR0 1NG England on Wed, 20th Jul 2022 to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF
filed on: 20th, July 2022
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit Bm1E.06 10 Barley Mow Centre Chiswick London W4 4PH United Kingdom on Wed, 13th Apr 2022 to Ds House 306 High Street Croydon CR0 1NG
filed on: 13th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 9th Feb 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 27th Jan 2022 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 25th Jan 2022
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Ds House 306 High Street Croydon Surrey CR0 1NG on Fri, 11th Feb 2022 to Unit Bm1E.06 10 Barley Mow Centre Chiswick London W4 4PH
filed on: 11th, February 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 27th Jan 2022
filed on: 11th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Feb 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 17th Feb 2020 director's details were changed
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Feb 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Mon, 17th Feb 2020
filed on: 17th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 10th Feb 2020 director's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Feb 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Feb 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Feb 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Feb 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Feb 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Feb 2015: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 9th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Feb 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Thu, 30th Jan 2014 new director was appointed.
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Jan 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 8th, November 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 5th Nov 2013. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 5th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Feb 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 29th Feb 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Nov 2012
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 27th Nov 2012
filed on: 27th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, June 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Feb 2012
filed on: 19th, June 2012
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2012
| gazette
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Mar 2011 new director was appointed.
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Mar 2011
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on Tue, 8th Mar 2011 to the position of a member
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|