GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 31st, May 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, March 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, March 2022
| dissolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Jul 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 29th Feb 2020
filed on: 28th, February 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from C/O Philip Morris the Yacht London Temple Pier Victoria Embankment London WC2R 2PN on Tue, 12th Jan 2021 to 80 Darras Road Ponteland Newcastle upon Tyne NE20 9PG
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th Jul 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 30th, November 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Jul 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Jul 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Jul 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Jul 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 12th Feb 2015
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 12th Feb 2015
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jul 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 26th Aug 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jul 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 10th Jul 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Jul 2013
filed on: 25th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Jul 2012
filed on: 14th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Mon, 28th Feb 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jul 2011
filed on: 23rd, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2011
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Mar 2011 new director was appointed.
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2011
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Mar 2011
filed on: 1st, March 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 1st Mar 2011. Old Address: the Old Paddock, Hatchet Lane Stonely Cambs PE19 5EG
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 9th Jul 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Jul 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jul 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 31st, July 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Thu, 9th Jul 2009 with complete member list
filed on: 9th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 5th, June 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 19th Sep 2008 with complete member list
filed on: 19th, September 2008
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 19th, September 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2008 to 30/09/2008
filed on: 10th, September 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2007
| incorporation
|
Free Download
(16 pages)
|