GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 11th, May 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th November 2020. New Address: C/O Frp Advisory Trading 2nd Floor 110 Cannon Street London EC4N 6EU. Previous address: 22 Chancery Lane London WC2A 1LS England
filed on: 10th, November 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th June 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 17th February 2020. New Address: 22 Chancery Lane London WC2A 1LS. Previous address: 50 Broadway London SW1H 0BL
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
TM02 |
17th February 2020 - the day secretary's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
26th September 2019 - the day director's appointment was terminated
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2019
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th June 2019
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 27th June 2018
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th June 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
11th May 2017 - the day director's appointment was terminated
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
28th February 2017 - the day director's appointment was terminated
filed on: 13th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 27th June 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th July 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th June 2015 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st July 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th June 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th June 2013 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 8th November 2012
filed on: 8th, November 2012
| officers
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 27th June 2012
filed on: 11th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th June 2012 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 27th June 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
19th October 2010 - the day director's appointment was terminated
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th June 2010 with full list of members
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 9th July 2009 with shareholders record
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/03/2008 to 30/04/2008
filed on: 3rd, July 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd July 2008 with shareholders record
filed on: 2nd, July 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 27th December 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th December 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th December 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th December 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th December 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th December 2007 New director appointed
filed on: 27th, December 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2007
| resolution
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 19th December 2007 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 19th, December 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2007
| resolution
|
Free Download
(10 pages)
|
288b |
On 19th December 2007 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed bdbco no.820 LIMITEDcertificate issued on 17/12/07
filed on: 17th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bdbco no.820 LIMITEDcertificate issued on 17/12/07
filed on: 17th, December 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2007
| incorporation
|
Free Download
(15 pages)
|