GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, February 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, February 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-14
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022-03-10 director's details were changed
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 2nd, March 2022
| accounts
|
Free Download
(10 pages)
|
AP03 |
Appointment (date: 2021-05-05) of a secretary
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-05-05
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-10-14
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-05-06
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-10
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-05
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-04-25
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 26th, May 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 19th, December 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2020-07-31: 400.00 GBP
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-10-14
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-03-29
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-12-31
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-06-30: 200.00 GBP
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-10-14
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 9th, April 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-14
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-10-14
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2017-07-10
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2017-07-10) of a secretary
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-10
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-10-17: 100.00 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-10-14
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 1st, June 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Richardsons 30 Upper High Street Thame Oxfordshire OX9 3EZ. Change occurred on 2016-01-09. Company's previous address: 37 King George Square Richmond Surrey TW10 6LF.
filed on: 9th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 37 King George Square Richmond Surrey TW10 6LF. Change occurred on 2015-10-23. Company's previous address: 2 the Square Long Crendon Aylesbury Buckinghamshire HP18 9AA.
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-14
filed on: 23rd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 20th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-14
filed on: 15th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-14
filed on: 23rd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-23: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 11th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-14
filed on: 15th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 13th, March 2012
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2011-10-31 to 2011-12-31
filed on: 20th, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-14
filed on: 21st, October 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-11-03
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-14
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-10-14
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, October 2010
| incorporation
|
Free Download
(20 pages)
|