(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 8th, January 2019
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, October 2018
| gazette
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(1 page)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 15th, October 2017
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates Wed, 26th Jul 2017
filed on: 11th, August 2017
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates Tue, 26th Jul 2016
filed on: 22nd, August 2016
| confirmation statement
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(6 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 7th, August 2016
| accounts
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(4 pages)
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(AD01) Change of registered address from C/O Kidd Rapinett Solicitors Walsingham House Seething Lane London EC3N 4AH on Mon, 7th Dec 2015 to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE
filed on: 7th, December 2015
| address
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(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 20th, September 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jul 2015
filed on: 26th, July 2015
| annual return
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(7 pages)
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(SH01) Capital declared on Sun, 26th Jul 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 20th, September 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Jul 2014
filed on: 6th, August 2014
| annual return
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(7 pages)
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(SH01) Capital declared on Wed, 6th Aug 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 24th, September 2013
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Jul 2013
filed on: 7th, August 2013
| annual return
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(7 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Kidd Rapinet Solicitors 14-15 Craven Street London WC2N 5AD
filed on: 6th, August 2013
| address
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(1 page)
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(AD01) Company moved to new address on Tue, 6th Aug 2013. Old Address: Kidd Rapinet Solicitors 14-15 Craven Street London WC2N 5AD
filed on: 6th, August 2013
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 22nd, September 2012
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Jul 2012
filed on: 20th, August 2012
| annual return
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(7 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 19th, August 2012
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 21st, August 2011
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Jul 2011
filed on: 18th, August 2011
| annual return
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(7 pages)
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(CH01) On Thu, 18th Aug 2011 director's details were changed
filed on: 18th, August 2011
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 24th, September 2010
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Jul 2010
filed on: 12th, August 2010
| annual return
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(7 pages)
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(AD02) Notification of SAIL
filed on: 12th, August 2010
| address
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(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, August 2010
| address
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(1 page)
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(CH01) On Wed, 28th Jul 2010 director's details were changed
filed on: 11th, August 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 15th, October 2009
| accounts
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(4 pages)
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(363a) Annual return drawn up to Thu, 13th Aug 2009 with complete member list
filed on: 13th, August 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 14th, October 2008
| accounts
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(4 pages)
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(363a) Annual return drawn up to Thu, 21st Aug 2008 with complete member list
filed on: 21st, August 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 18th, October 2007
| accounts
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(5 pages)
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(363a) Annual return drawn up to Thu, 23rd Aug 2007 with complete member list
filed on: 23rd, August 2007
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 2nd, November 2006
| accounts
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(1 page)
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(363a) Annual return drawn up to Wed, 2nd Aug 2006 with complete member list
filed on: 2nd, August 2006
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 1st, November 2005
| accounts
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(2 pages)
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(363s) Annual return drawn up to Fri, 23rd Sep 2005 with complete member list
filed on: 23rd, September 2005
| annual return
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 17th, September 2004
| accounts
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(2 pages)
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(363s) Annual return drawn up to Thu, 5th Aug 2004 with complete member list
filed on: 5th, August 2004
| annual return
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(8 pages)
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(363(288)) Annual return (Director's particulars changed) up to Thu, 5th Aug 2004
annual return
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(363s) Annual return drawn up to Thu, 2nd Oct 2003 with complete member list
filed on: 2nd, October 2003
| annual return
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(8 pages)
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(363(287)) Registered office changed on 02/10/03
annual return
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 22nd, September 2003
| accounts
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001
filed on: 7th, October 2002
| accounts
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(2 pages)
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(363s) Annual return drawn up to Tue, 6th Aug 2002 with complete member list
filed on: 6th, August 2002
| annual return
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(8 pages)
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(363(288)) Annual return (Director's particulars changed) up to Tue, 6th Aug 2002
annual return
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(287) Registered office changed on 09/01/02 from: c/o/ howletts 60 grays inn road london WC1X 8LA
filed on: 9th, January 2002
| address
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(1 page)
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(363s) Annual return drawn up to Fri, 24th Aug 2001 with complete member list
filed on: 24th, August 2001
| annual return
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(7 pages)
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(288a) On Fri, 18th May 2001 New director appointed
filed on: 18th, May 2001
| officers
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(2 pages)
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(288a) On Thu, 10th May 2001 New director appointed
filed on: 10th, May 2001
| officers
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(4 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2000
filed on: 10th, May 2001
| accounts
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(2 pages)
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(363s) Annual return drawn up to Wed, 6th Sep 2000 with complete member list
filed on: 6th, September 2000
| annual return
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(6 pages)
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(225) Accounting reference date extended from 31/07/00 to 31/12/00
filed on: 5th, June 2000
| accounts
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(1 page)
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(395) Particulars of mortgage/charge
filed on: 2nd, March 2000
| mortgage
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(3 pages)
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(88(2)R) Alloted 2 shares on Fri, 21st Jan 2000. Value of each share 2 £, total number of shares: 6.
filed on: 30th, January 2000
| capital
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(2 pages)
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(288a) On Mon, 13th Sep 1999 New secretary appointed;new director appointed
filed on: 13th, September 1999
| officers
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(3 pages)
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(288a) On Mon, 13th Sep 1999 New director appointed
filed on: 13th, September 1999
| officers
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(3 pages)
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(RESOLUTIONS) Alteration of Memorandum of Association - special resolution
filed on: 13th, September 1999
| resolution
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(2 pages)
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(288b) On Mon, 13th Sep 1999 Director resigned
filed on: 13th, September 1999
| officers
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(1 page)
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(288b) On Mon, 13th Sep 1999 Secretary resigned
filed on: 13th, September 1999
| officers
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(1 page)
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(287) Registered office changed on 08/09/99 from: 6-8 underwood street london N1 7JQ
filed on: 8th, September 1999
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, July 1999
| incorporation
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(18 pages)
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