GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, February 2024
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th September 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 28th February 2022.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 24th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th February 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th February 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th February 2021
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 29th February 2020
filed on: 31st, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd February 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd February 2019
filed on: 23rd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 29th February 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 15th February 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 22nd February 2016
capital
|
|
AD01 |
Registered office address changed from The Firs Shaftesbury Road Woking Surrey GU22 7DT to Cleve Sandy Lane Send Woking Surrey GU23 7AP on Saturday 20th February 2016
filed on: 20th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 15th February 2015 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 26th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 15th February 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 24th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 15th February 2013 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Monday 27th February 2012 director's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 15th February 2012 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 13th February 2012 from 1 High Street Knaphill Woking Surrey GU21 2PG
filed on: 13th, February 2012
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 27th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 15th February 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 2nd, June 2010
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Tuesday 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 15th February 2010 with full list of members
filed on: 6th, March 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, December 2009
| resolution
|
Free Download
(28 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 14th, October 2009
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/12/2008 from c/o ashfield accountancy service suite 3A oriental road woking surrey GU22 7AH
filed on: 9th, December 2008
| address
|
Free Download
(1 page)
|
288a |
On Friday 14th March 2008 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 14th March 2008 Secretary appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2008
| incorporation
|
Free Download
(9 pages)
|
288b |
On Friday 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th February 2008 Director resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2008
| incorporation
|
Free Download
(9 pages)
|
288b |
On Friday 15th February 2008 Secretary resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 15th February 2008 Secretary resigned
filed on: 15th, February 2008
| officers
|
Free Download
(1 page)
|