GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 6th, February 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th March 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 30th August 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th August 2021
filed on: 5th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th July 2021
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 30th August 2020
filed on: 10th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 152 River Mill One Station Road Lewisham London SE13 5FS. Change occurred on Saturday 30th May 2020. Company's previous address: C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England.
filed on: 30th, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O 1-2-1 Taxaccountants Room G38, the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX. Change occurred on Thursday 23rd April 2020. Company's previous address: C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP England.
filed on: 23rd, April 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 30th August 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O 1-2-1 Taxaccountants 21 Station Road Knebworth Hertfordshire SG3 6AP. Change occurred on Friday 26th October 2018. Company's previous address: 21 Station Road Knebworth Hertfordshire SG3 6AP England.
filed on: 26th, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 30th August 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 12th September 2017.
filed on: 29th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 12th September 2017
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 12th September 2017
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 16th April 2018
filed on: 16th, April 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th August 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 21 Station Road Knebworth Hertfordshire SG3 6AP. Change occurred on Monday 12th December 2016. Company's previous address: C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE England.
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th August 2016
filed on: 4th, September 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 30th August 2016
filed on: 1st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE. Change occurred on Tuesday 30th August 2016. Company's previous address: 145-157 st.John Street London EC1V 4PW.
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th March 2016
filed on: 30th, August 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 28th March 2016 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, April 2016
| gazette
|
Free Download
(1 page)
|
CH01 |
On Monday 5th January 2015 director's details were changed
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th March 2015
filed on: 12th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Sunday 12th April 2015
capital
|
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AD01 |
New registered office address 145-157 St.John Street London EC1V 4PW. Change occurred on Monday 30th March 2015. Company's previous address: Floor 37 1 Canada Square London E14 5AA England.
filed on: 30th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Floor 37 1 Canada Square London E14 5AA. Change occurred on Tuesday 30th December 2014. Company's previous address: 47 Vancouver House Surrey Quay Road London SE16 7BU England.
filed on: 30th, December 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, March 2014
| incorporation
|
Free Download
(8 pages)
|