GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 26th, January 2022
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, September 2021
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 4th, September 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 4th, September 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 25th, October 2020
| accounts
|
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 25th, October 2020
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 1st, October 2020
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 1st, October 2020
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 15th, October 2019
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 15th, October 2019
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 15th, October 2019
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 16th, October 2018
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 28th, September 2018
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 28th, September 2018
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 28th, September 2018
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 19th, October 2017
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 19th, October 2017
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 11th, October 2017
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(7 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 26th, September 2017
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control September 19, 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control September 19, 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On April 3, 2017 new director was appointed.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 3, 2017 new director was appointed.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 3, 2017
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 16, 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 28th, September 2016
| other
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 28th, September 2016
| other
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 28th, September 2016
| accounts
|
Free Download
|
AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to September 16, 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 13th, November 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to September 16, 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 16, 2014: 2.00 GBP
capital
|
|
AR01 |
Annual return made up to September 16, 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on March 7, 2013. Old Address: 2Nd Floor Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS England
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
AP01 |
On March 6, 2013 new director was appointed.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 6, 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 6, 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 6, 2013
filed on: 6th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On March 6, 2013 new director was appointed.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 16, 2012 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 16, 2011 with full list of members
filed on: 12th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 28th, September 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2010
| incorporation
|
Free Download
(24 pages)
|