(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, April 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 17th, April 2024
| dissolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 24th January 2024
filed on: 24th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 29th, December 2023
| accounts
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 8th, March 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tuesday 24th January 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 24th January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 31st March 2021
filed on: 31st, March 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with no updates Sunday 24th January 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Thursday 4th June 2020
filed on: 4th, June 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 5 the Maltings Sunderland SR3 2BF on Thursday 4th June 2020
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Thursday 4th June 2020
filed on: 4th, June 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 22nd, May 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 24th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, November 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 24th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 18th, November 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 24th January 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 24th January 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 24th January 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(4 pages)
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(AP03) On Wednesday 27th May 2015 - new secretary appointed
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 24th January 2015 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(4 pages)
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(CH01) On Tuesday 11th March 2014 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 24th January 2014 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Friday 24th January 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 24th January 2013 with full list of members
filed on: 4th, February 2013
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 12th, December 2012
| accounts
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Free Download
(2 pages)
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(SH01) 2.00 GBP is the capital in company's statement on Tuesday 13th March 2012
filed on: 11th, December 2012
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered office on Wednesday 14th March 2012 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 14th, March 2012
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Thursday 31st January 2013.
filed on: 13th, March 2012
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 13th March 2012
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 13th March 2012.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 24th, January 2012
| incorporation
|
Free Download
(33 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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