(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 22nd March 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 22nd March 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, December 2021
| gazette
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 20th, December 2021
| accounts
|
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 Sunday 28th March 2021
filed on: 28th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 29th March 2020
filed on: 29th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 29th March 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 29th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address 21 George View House 36 Knaresborough Drive London SW18 4GT. Change occurred on Wednesday 20th September 2017. Company's previous address: 125 Orbis Wharf Bridges Court Road Bridges Wharf London SW11 3GX.
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 3rd April 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Charge 5 satisfaction in full.
filed on: 15th, December 2016
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 4 satisfaction in full.
filed on: 15th, December 2016
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd April 2016
filed on: 3rd, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd April 2015
filed on: 7th, April 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 7th April 2015
capital
|
|
(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Monday 2nd June 2014 from C/O C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF United Kingdom
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd April 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 2nd June 2014
capital
|
|
(AD01) Change of registered office on Monday 2nd June 2014 from 125 Orbis Wharf Bridges Court Road Bridges Wharf London SW11 3GX England
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 2nd June 2014) of a secretary
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 19th October 2012 from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom
filed on: 19th, October 2012
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd April 2012
filed on: 30th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 30th April 2012 from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB
filed on: 30th, April 2012
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 6th March 2012
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 6th March 2012
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 6th March 2012
filed on: 6th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(7 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 8th, June 2011
| mortgage
|
Free Download
(3 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 8th, June 2011
| mortgage
|
Free Download
(3 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 8th, June 2011
| mortgage
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 4th, June 2011
| mortgage
|
Free Download
(10 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 2nd, June 2011
| mortgage
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 2nd, June 2011
| mortgage
|
Free Download
(8 pages)
|
(CH01) On Sunday 3rd April 2011 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd April 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
(CH03) On Sunday 3rd April 2011 secretary's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 3rd April 2011 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 3rd April 2011 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd April 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2008
filed on: 22nd, October 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to Tuesday 21st April 2009 - Annual return with full member list
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
(287) Registered office changed on 21/01/2009 from sir robert peel house 344-348 high road ilford essex IG1 1QP
filed on: 21st, January 2009
| address
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 3
filed on: 3rd, December 2008
| mortgage
|
Free Download
(8 pages)
|
(395) Particulars of a mortgage or charge / charge no: 2
filed on: 20th, June 2008
| mortgage
|
Free Download
(5 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, June 2008
| mortgage
|
Free Download
(9 pages)
|
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 9th, May 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, April 2008
| incorporation
|
Free Download
(18 pages)
|