CS01 |
Confirmation statement with no updates 2023-09-09
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 609 - Britannia House 1-11 Britannia House Glenthorne Road London W6 0LH. Change occurred on 2023-11-06. Company's previous address: Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England.
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-09
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 16th, August 2023
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, May 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-09
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-09
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-09
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-09
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH. Change occurred on 2017-09-14. Company's previous address: Suite 402 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH.
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-08-05 director's details were changed
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-08-05
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-09
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 20th, June 2017
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2016-12-09 secretary's details were changed
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-12-09 director's details were changed
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-09
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2015-11-30
filed on: 17th, March 2016
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2016-03-07 secretary's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-03-07 director's details were changed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-09
filed on: 7th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2014-11-30
filed on: 20th, April 2015
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2013-11-30
filed on: 27th, October 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-09
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-15: 100.00 GBP
capital
|
|
AD02 |
New sail address Suite 402 Britannia House 1-11Glenthorne Road Hammersmith London W6 0LH. Change occurred at an unknown date. Company's previous address: C/O Bcp Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND United Kingdom.
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2013-11-30 to 2013-11-29
filed on: 28th, August 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Plus Accounting Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND United Kingdom on 2014-05-13
filed on: 13th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-09
filed on: 10th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-10: 100.00 GBP
capital
|
|
AD04 |
Register(s) moved to registered office address
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-11-30
filed on: 28th, August 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-09
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2011-11-30
filed on: 31st, July 2012
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to 2011-09-30 (was 2011-11-30).
filed on: 6th, June 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 22 Owen Garden Essex IG8 8DJ England on 2011-11-03
filed on: 3rd, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-09
filed on: 3rd, November 2011
| annual return
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, November 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 3rd, November 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, September 2010
| incorporation
|
Free Download
(8 pages)
|