GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 26th, February 2025
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address 79 Caroline Street Birmingham B3 1UP. Change occurred on November 28, 2023. Company's previous address: The Essex Tech & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA.
filed on: 28th, November 2023
| address
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control May 24, 2023
filed on: 19th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control May 24, 2023
filed on: 19th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 3, 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, October 2023
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 3, 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, July 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 3, 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 3, 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, August 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates November 3, 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates November 3, 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control March 15, 2018
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 3, 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates November 3, 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 27, 2014: 1000.00 GBP
capital
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AR01 |
Annual return with full list of company shareholders, made up to November 3, 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 26, 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 21st, August 2013
| accounts
|
Free Download
(9 pages)
|
CH03 |
On August 21, 2013 secretary's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 21, 2013 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 21, 2013 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 10th, November 2011
| accounts
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, April 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 26th, October 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 25th, January 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on November 26, 2009. Old Address: C/O Sterling Independent Financial Advisors the Gables Fyfield Rd, Ongar Essex CM5 0GA
filed on: 26th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 3, 2009
filed on: 26th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to January 13, 2009 - Annual return with full member list
filed on: 13th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 2nd, April 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to December 6, 2007 - Annual return with full member list
filed on: 6th, December 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to December 6, 2007 - Annual return with full member list
filed on: 6th, December 2007
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 21st, January 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 21st, January 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2006
| incorporation
|
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