GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, December 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, August 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, August 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 6, 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 56 Pine Drive Finchampstead Wokingham Berkshire RG40 3LE to 14 Bilbrook Lane Furzton Milton Keynes MK4 1LW on September 15, 2021
filed on: 15th, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On September 1, 2021 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2021 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 1, 2021
filed on: 15th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2020
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On January 14, 2016 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 6, 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2018 new director was appointed.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 6, 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on January 1, 2018
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 6, 2016
filed on: 2nd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 315 Woodland Walk Aldershot Hampshire GU12 4FY England to 56 Pine Drive Finchampstead Wokingham Berkshire RG40 3LE on January 14, 2016
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 6, 2015 with full list of members
filed on: 14th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 14, 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Hga Sir Robert Peel House 344-348, High Road Ilford Essex IG1 1QP to 315 Woodland Walk Aldershot Hampshire GU12 4FY on January 8, 2015
filed on: 8th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 6, 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 315 Woodland Walk Aldershot Hampshire GU12 4FY to C/O Hga Sir Robert Peel House 344-348, High Road Ilford Essex IG1 1QP on September 9, 2014
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 6, 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to December 31, 2012
filed on: 17th, December 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 6, 2012 with full list of members
filed on: 31st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 6, 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 6, 2010 with full list of members
filed on: 20th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 6, 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 14th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to February 24, 2009
filed on: 24th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 16th, December 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to February 5, 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 5, 2008
filed on: 5th, February 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 23, 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 23, 2007 New secretary appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 23, 2007 New secretary appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 23, 2007 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 7, 2006 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 7, 2006 Director resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 7, 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 7, 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2006
| incorporation
|
Free Download
(9 pages)
|