GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, November 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, November 2021
| dissolution
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, October 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 2021/06/29 from 2020/12/30
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/23
filed on: 28th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 31st, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/23
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Milton Hall Ely Road Milton Cambridge CB24 6WZ on 2019/02/13 to 1 Fore Street Avenue London EC2Y 9DT
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/30
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/23
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 20th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/06/23
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/30
filed on: 23rd, December 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2015/12/30
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/28
filed on: 19th, August 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
50635.00 GBP is the capital in company's statement on 2016/08/19
capital
|
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/28
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 2nd Floor 9 Chapel Place London EC2A 3DQ on 2015/06/05 to Milton Hall Ely Road Milton Cambridge CB24 6WZ
filed on: 5th, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/06/04
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/06/04
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/04.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 26th, May 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 29th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/28
filed on: 30th, June 2014
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2014/04/01
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2013/12/31
filed on: 7th, March 2014
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 7th, March 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
50635.00 GBP is the capital in company's statement on 2013/11/19
filed on: 10th, December 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/10/17.
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/28
filed on: 28th, June 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/24
filed on: 24th, June 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013/06/21 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
635.00 GBP is the capital in company's statement on 2013/06/07
filed on: 10th, June 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 4th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/28
filed on: 11th, July 2012
| annual return
|
Free Download
(3 pages)
|
AP04 |
On 2012/04/13, company appointed a new person to the position of a secretary
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/28
filed on: 4th, April 2012
| annual return
|
Free Download
(14 pages)
|
RT01 |
Administrative restoration application
filed on: 4th, April 2012
| restoration
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/04/04 from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 4th, April 2012
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 4th, April 2012
| accounts
|
Free Download
(5 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, February 2012
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, October 2011
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/01/24
filed on: 24th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/01/24.
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/15 director's details were changed
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2010
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|