AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 13th, October 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-02
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 6th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-02
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, March 2022
| gazette
|
Free Download
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 23rd, February 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 26th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-02
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-02
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 28th, November 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-08
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-08
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-05-02
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2018-05-02
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2018-03-10
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-10
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-10
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-12-31: 277796831.00 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2017-05-02
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from 2016-09-30 to 2016-12-31
filed on: 9th, March 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015-10-14 director's details were changed
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 6th, July 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2016-05-01 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-10: 10.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-10-14
filed on: 27th, November 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2015
| resolution
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2015-10-14
filed on: 17th, November 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2015-10-14
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-10-14
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 087101220001 in full
filed on: 6th, November 2015
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2015-10-30
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
AP04 |
On 2015-10-14 - new secretary appointed
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-09-01 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 3rd, July 2015
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2015-06-02 director's details were changed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-05-01 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-02: 10.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-04-12
filed on: 1st, May 2015
| officers
|
Free Download
|
AP04 |
On 2014-09-17 - new secretary appointed
filed on: 16th, October 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-06-26 to 2014-09-30
filed on: 6th, October 2014
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087101220001, created on 2014-07-29
filed on: 15th, August 2014
| mortgage
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2014-06-26
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-26
filed on: 17th, July 2014
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-06-26
filed on: 17th, July 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Birch House Brambleside Uckfield TN22 1QQ to 4 Felstead Gardens Ferry Street London E14 3BS on 2014-07-17
filed on: 17th, July 2014
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-06-26
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-26
filed on: 11th, July 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2014-03-31 to 2014-06-26
filed on: 30th, June 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2014-06-04 - new secretary appointed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-05-01 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-01: 10.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-04-22
filed on: 22nd, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-04-16
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-04-16
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-11
filed on: 11th, December 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2014-09-30 to 2014-03-31
filed on: 8th, October 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, September 2013
| incorporation
|
|