GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, September 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, September 2022
| dissolution
|
Free Download
(1 page)
|
TM01 |
13th September 2022 - the day director's appointment was terminated
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st November 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2020
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2019
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2018
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st November 2016
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 21st November 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st November 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th December 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 20th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st November 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st November 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st November 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st November 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st November 2009 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 21st November 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st November 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lynton House 2Nd Floor 7-12 Tavistock Square London WC1H 9BQ on 14th December 2009
filed on: 14th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 21st, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 8th December 2008 with shareholders record
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 99 shares on 26th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 30/04/09
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 30/04/09
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 10th December 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2007 New secretary appointed;new director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 26th November 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/12/07 from: lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/07 from: lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On 10th December 2007 New secretary appointed;new director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On 26th November 2007 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2007 Secretary resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th November 2007 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 26th, November 2007
| address
|
Free Download
(1 page)
|
288b |
On 26th November 2007 Secretary resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, November 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2007
| incorporation
|
Free Download
(16 pages)
|