GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, March 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, March 2021
| dissolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, March 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2020
filed on: 15th, February 2021
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates January 27, 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to August 31, 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(43 pages)
|
PSC07 |
Cessation of a person with significant control December 13, 2018
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control December 13, 2018
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 25, 2019
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 13, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 22, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 15, 2018
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On March 31, 2018 new director was appointed.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to August 31, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(47 pages)
|
AP01 |
On September 1, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On June 1, 2018 - new secretary appointed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 31, 2018
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 20, 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 7, 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to August 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 7, 2017
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, December 2016
| incorporation
|
Free Download
(39 pages)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to November 30, 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from November 30, 2017 to August 31, 2017
filed on: 1st, December 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from January 31, 2017 to November 30, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(1 page)
|
MISC |
Form NE01 filed
filed on: 29th, November 2016
| miscellaneous
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 29th, November 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 29, 2016
filed on: 29th, November 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 7, 2016, no shareholders list
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 7, 2015, no shareholders list
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2014
filed on: 24th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 7, 2014, no shareholders list
filed on: 20th, January 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 13, 2013. Old Address: Stanley Park High School Damson Way Carshalton Surrey SM5 4NS United Kingdom
filed on: 13th, February 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2013
| incorporation
|
|