GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 12th, April 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 1st Apr 2021. New Address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Previous address: 2nd Floor 37-38 Long Acre Covent Garden London WC2E 9JT England
filed on: 1st, April 2021
| address
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 15th, March 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Sun, 28th Feb 2021
filed on: 11th, March 2021
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(8 pages)
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PSC04 |
Change to a person with significant control Wed, 3rd Jun 2020
filed on: 10th, June 2020
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Wed, 10th Jun 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(8 pages)
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CH03 |
On Mon, 10th Jun 2019 secretary's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Mon, 10th Jun 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 10th Jun 2019. New Address: 2nd Floor 37-38 Long Acre Covent Garden London WC2E 9JT. Previous address: Suite 66 Barleymow Centre 10 Barley Mow Passage London W4 4PH
filed on: 10th, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 10th Jun 2019 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th May 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 27th May 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 27th May 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 21st, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 27th May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 27th May 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 24th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 27th May 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 27th May 2012 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 27th May 2011 with full list of members
filed on: 26th, July 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Feb 2011. Old Address: Barleymow Centre 10 Barleymow Passage London W4 4PH
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 27th May 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 6th Aug 2009 with shareholders record
filed on: 6th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Wed, 11th Jun 2008 with shareholders record
filed on: 11th, June 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Thu, 13th Mar 2008 with shareholders record
filed on: 13th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 1st, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 1st, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 7th, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 31st Jul 2006 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Mon, 31st Jul 2006 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Mon, 31st Jul 2006 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 28th, March 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 28th, March 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Sun, 10th Jul 2005 with shareholders record
filed on: 10th, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Sun, 10th Jul 2005 with shareholders record
filed on: 10th, July 2005
| annual return
|
Free Download
(6 pages)
|
288a |
On Fri, 13th Aug 2004 New director appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on Thu, 27th May 2004. Value of each share 1 £, total number of shares: 50.
filed on: 13th, August 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 13th Aug 2004 New secretary appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 13th Aug 2004 New secretary appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 13th Aug 2004 New director appointed
filed on: 13th, August 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 49 shares on Thu, 27th May 2004. Value of each share 1 £, total number of shares: 50.
filed on: 13th, August 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Thu, 3rd Jun 2004 Director resigned
filed on: 3rd, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 3rd Jun 2004 Secretary resigned
filed on: 3rd, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 3rd Jun 2004 Director resigned
filed on: 3rd, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 3rd Jun 2004 Secretary resigned
filed on: 3rd, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2004
| incorporation
|
Free Download
(16 pages)
|