GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 10th, January 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Oak House Reeds Crescent Office 4 Watford Hertfordshire WD24 4QP England on 10th January 2023 to Oak House Reeds Crescent Office 3 Watford Hertfordshire WD24 4QP
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Oak House Reeds Crescent Office 4 Watford Hertofordshire WD24 4QP at an unknown date
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 29th May 2022 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Oak House Reeds Crescent, Office 4, Watford, Hertfordshire WD24 4QP England on 1st July 2022 to Oak House Reeds Crescent Office 4 Watford Hertfordshire WD24 4QP
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 42-44 Clarendon Road Suite 214, 2nd Floor Watford Hertfordshire United Kingdom on 29th June 2022 to Oak House Reeds Crescent, Office 4, Watford, Hertfordshire WD24 4QP
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, May 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 11th, November 2021
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 26th, November 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 65 Brookdene Avenue Watford WD19 4LG England on 6th November 2019 to 42-44 Clarendon Road Suite 214, 2nd Floor Watford Hertfordshire WD17 1JJ
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 42-44 Clarendon Road Suite 214, 2nd Floor Watford Hertfordshire WD17 1JJ England on 6th November 2019 to 42-44 Clarendon Road Suite 214, 2nd Floor Watford Hertfordshire
filed on: 6th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 65 Brookdene Avenue 65 Brookdene Avenue Brookdene Avenue Bushey Hertfordshire WD19 4LG United Kingdom on 21st April 2019 to 65 Brookdene Avenue Watford WD19 4LG
filed on: 21st, April 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 21st, April 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 65 Brookdene Avenue 65 Brookdene Avenue Brookdene Avenue Bushey Hertfordshire WD19 4LG England on 20th April 2019 to 65 Brookdene Avenue 65 Brookdene Avenue Brookdene Avenue Bushey Hertfordshire WD19 4LG
filed on: 20th, April 2019
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, January 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 14th January 2019 to 65 Brookdene Avenue 65 Brookdene Avenue Brookdene Avenue Bushey Hertfordshire WD19 4LG
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, December 2018
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 3rd, January 2018
| accounts
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 9th May 2017: 1.00 GBP
filed on: 9th, May 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, March 2017
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/03/17
filed on: 29th, March 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, March 2017
| capital
|
Free Download
(1 page)
|
CH01 |
On 31st January 2017 director's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st January 2017 director's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, March 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, March 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Sofibel Limited 40 Bank Street Level 18 London Canary Wharf E14 5NR on 16th December 2016 to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2015
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd February 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2014 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2014
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th January 2015: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from 145 Lynton Road Harrow Middlesex HA2 9NH on 23rd October 2014 to C/O Sofibel Limited 40 Bank Street Level 18 London Canary Wharf E14 5NR
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 23rd, October 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Chirag Patel 40 Bank Street Level 18 London Canary Wharf E14 5NR England on 23rd October 2014 to C/O Sofibel Limited 40 Bank Street Level 18 London Canary Wharf E14 5NR
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Chirag Patel 40 Bank Street, Level 18 40 Bank Street Level 18 London Canary Wharf E14 5NR England on 23rd October 2014 to C/O Sofibel Limited 40 Bank Street Level 18 London Canary Wharf E14 5NR
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th December 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 9th December 2013
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th December 2013: 1.00 GBP
filed on: 7th, December 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 6th December 2013
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 6th December 2013, company appointed a new person to the position of a secretary
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Shade Cassidy & Mr. Chirag Patel Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England on 1st December 2013
filed on: 1st, December 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2013
filed on: 1st, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2013 director's details were changed
filed on: 1st, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Princes Street West End London Westminster W1B 2LE England on 28th May 2013
filed on: 28th, May 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 27th May 2013
filed on: 27th, May 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, December 2012
| incorporation
|
Free Download
(15 pages)
|