CS01 |
Confirmation statement with no updates 2023-06-03
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-03
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-06-03 director's details were changed
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-03
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-09
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, September 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-06-09
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, September 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat-28 95 Mortimer Street West Central London W1W 7GB. Change occurred on 2018-12-14. Company's previous address: 109 High Street Horsell Woking GU21 4SY England.
filed on: 14th, December 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat-28, 95 Mortimer Street West Central London W1W 7GB. Change occurred on 2018-12-14. Company's previous address: Flat-28 95 Mortimer Street West Central London W1W 7GB United Kingdom.
filed on: 14th, December 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-08-30
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-01-31
filed on: 11th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-09
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-29
filed on: 29th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 29th, November 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017-04-07 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-09
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2017-04-26) of a secretary
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 109 High Street Horsell Woking GU21 4SY. Change occurred on 2017-04-12. Company's previous address: 129 Station Road London London NW4 4NJ.
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-04-07
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-07
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 26th, October 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-10
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-10
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-08-31
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-30
filed on: 18th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-03-18: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 21st, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-30
filed on: 2nd, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-02: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 30th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-30
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-02-03: 100.00 GBP
capital
|
|
AAMD |
Amended accounts made up to 2013-01-31
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-30
filed on: 12th, April 2013
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 26th, March 2013
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, October 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 30th, January 2012
| incorporation
|
Free Download
(14 pages)
|