GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 21st, January 2020
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Trojan House 34 Arcadia Avenue London N3 2JU on 21st January 2019 to Office D Beresford House Town Quay Southampton SO14 2AQ
filed on: 21st, January 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th September 2018
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 6th April 2018
filed on: 10th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 12th, July 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st May 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 6th April 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 6th April 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 16th October 2017: 2.55 GBP
filed on: 24th, November 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, November 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th September 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th September 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 31st January 2016 director's details were changed
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, April 2016
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 24th November 2015
filed on: 18th, January 2016
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 24th November 2015
filed on: 13th, January 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2015
| resolution
|
Free Download
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(2 pages)
|
AP03 |
On 11th November 2015, company appointed a new person to the position of a secretary
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 11th November 2015
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 28th September 2015 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 12th June 2015
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th April 2015: 3.00 GBP
filed on: 1st, May 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 14th November 2014
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 4th September 2014, company appointed a new person to the position of a secretary
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2014
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 4th September 2014: 1.00 GBP
capital
|
|