GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 9th, February 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 67 Fowlers Walk London W5 1BQ on 27th September 2022 to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
filed on: 27th, September 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 4th September 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 18th January 2021 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th September 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, March 2020
| resolution
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, March 2020
| capital
|
Free Download
(2 pages)
|
CH01 |
On 11th September 2019 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th September 2019 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 4th September 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 29th September 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th September 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th September 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th September 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 4th September 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 082007100002, created on 29th August 2017
filed on: 4th, September 2017
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 082007100001, created on 21st October 2016
filed on: 9th, November 2016
| mortgage
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 4th September 2016
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 4th November 2015 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2015 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd November 2015 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th November 2015: 100.00 GBP
capital
|
|
CH01 |
On 4th November 2015 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th September 2012
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th September 2012
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th October 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 27th October 2014 secretary's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 773 Uxbridge Road Hayes Middlesex UB4 8HY United Kingdom on 27th October 2014 to 67 Fowlers Walk London W5 1BQ
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 27th October 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2014
filed on: 27th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 27th October 2014: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 4th September 2012
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th September 2013: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, September 2012
| resolution
|
Free Download
(43 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2012
| incorporation
|
Free Download
(51 pages)
|