(AC92) Restoration by order of the court
filed on: 7th, April 2021
| restoration
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Free Download
(3 pages)
|
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 17th, April 2018
| gazette
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 30th, January 2018
| gazette
|
Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 17th, January 2018
| dissolution
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Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/16
filed on: 9th, October 2017
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/16
filed on: 9th, October 2017
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/16
filed on: 9th, October 2017
| accounts
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Free Download
(37 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, August 2017
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 8th, August 2017
| gazette
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from Fri, 30th Sep 2016 to Wed, 30th Nov 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 10th Dec 2016
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 30/11/16
filed on: 21st, December 2016
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 21st, December 2016
| resolution
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Free Download
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(SH19) Capital declared on Wed, 21st Dec 2016: 1.00 GBP
filed on: 21st, December 2016
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 21st, December 2016
| capital
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 16th Nov 2016. New Address: 166 College Road Harrow HA1 1RA. Previous address: 88-98 College Road Harrow Middlesex HA1 1RA
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Sat, 13th Feb 2016. New Address: 88-98 College Road Harrow Middlesex HA1 1RA. Previous address: 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
filed on: 13th, February 2016
| address
|
Free Download
(2 pages)
|
(TM01) Mon, 1st Feb 2016 - the day director's appointment was terminated
filed on: 13th, February 2016
| officers
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Free Download
(2 pages)
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(TM01) Mon, 1st Feb 2016 - the day director's appointment was terminated
filed on: 13th, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 1st Feb 2016 new director was appointed.
filed on: 13th, February 2016
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 1st Feb 2016: 105500.00 GBP
filed on: 3rd, February 2016
| capital
|
Free Download
(3 pages)
|
(AP01) On Mon, 12th Oct 2015 new director was appointed.
filed on: 10th, December 2015
| officers
|
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(2 pages)
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(AP01) On Mon, 12th Oct 2015 new director was appointed.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 13th Oct 2015 - the day director's appointment was terminated
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 10th Dec 2015 with full list of members
filed on: 10th, December 2015
| annual return
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Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 10th Dec 2015: 100.00 GBP
capital
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(MR04) Statement of satisfaction of charge in full
filed on: 14th, October 2015
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 097683870001, created on Fri, 18th Sep 2015
filed on: 9th, October 2015
| mortgage
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, September 2015
| incorporation
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Free Download
(50 pages)
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(SH01) Capital declared on Wed, 9th Sep 2015: 100.00 GBP
capital
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