(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 12th, January 2024
| dissolution
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 5th, July 2023
| accounts
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(9 pages)
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(CS01) Confirmation statement with no updates 2023/04/07
filed on: 19th, April 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with updates 2022/04/07
filed on: 7th, April 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 28th, March 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021/11/06
filed on: 8th, November 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 11th, February 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2020/11/06
filed on: 8th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2019/11/06
filed on: 6th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on 2019/09/23.
filed on: 23rd, September 2019
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 7th, March 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2018/11/06
filed on: 6th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 14th, February 2018
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: 2017/11/06. New Address: 96 Gladstone Park Gardens London NW2 6JX. Previous address: 96 Gladstone Park Gardens Gladstone Park Gardens London NW2 6JX England
filed on: 6th, November 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2017/11/06
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(CH03) On 2017/07/24 secretary's details were changed
filed on: 24th, July 2017
| officers
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(1 page)
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(CH01) On 2017/07/24 director's details were changed
filed on: 24th, July 2017
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2017/05/11. New Address: 96 Gladstone Park Gardens Gladstone Park Gardens London NW2 6JX. Previous address: 151 Carlton Vale London NW6 5HQ
filed on: 11th, May 2017
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 9th, February 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016/11/06
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 22nd, January 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/11/06 with full list of members
filed on: 6th, November 2015
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 26th, January 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/11/06 with full list of members
filed on: 6th, November 2014
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 7th, August 2014
| accounts
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Free Download
(5 pages)
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(CH01) On 2012/11/18 director's details were changed
filed on: 6th, November 2013
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 2013/11/06 with full list of members
filed on: 6th, November 2013
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/11/06
capital
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 16th, July 2013
| accounts
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Free Download
(5 pages)
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(CH03) On 2012/11/06 secretary's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2012/11/06 with full list of members
filed on: 6th, November 2012
| annual return
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Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 2nd, August 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/11/06 with full list of members
filed on: 7th, November 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 19th, July 2011
| accounts
|
Free Download
(5 pages)
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(CH01) On 2010/11/15 director's details were changed
filed on: 15th, November 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/11/06 with full list of members
filed on: 15th, November 2010
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 31st, August 2010
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered office on 2010/01/04 from 2Nd Floor 85 Frampton Street London NW8 8NQ
filed on: 4th, January 2010
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2009/11/06 with full list of members
filed on: 27th, November 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 27th, August 2009
| accounts
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Free Download
(5 pages)
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(288c) Director's change of particulars
filed on: 27th, May 2009
| officers
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Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 27th, May 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2008/11/21 with shareholders record
filed on: 21st, November 2008
| annual return
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(3 pages)
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(288b) On 2007/11/09 Director resigned
filed on: 9th, November 2007
| officers
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(1 page)
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(288b) On 2007/11/09 Director resigned
filed on: 9th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/11/09 Secretary resigned
filed on: 9th, November 2007
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares from 2007/11/06 to 2007/11/06. Value of each share 1.00 £, total number of shares: 100.
filed on: 9th, November 2007
| capital
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Free Download
(1 page)
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(288a) On 2007/11/09 New director appointed
filed on: 9th, November 2007
| officers
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(1 page)
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(88(2)R) Alloted 99 shares from 2007/11/06 to 2007/11/06. Value of each share 1.00 £, total number of shares: 100.
filed on: 9th, November 2007
| capital
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Free Download
(1 page)
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(288a) On 2007/11/09 New director appointed
filed on: 9th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/11/09 New secretary appointed
filed on: 9th, November 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/11/09 Secretary resigned
filed on: 9th, November 2007
| officers
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Free Download
(1 page)
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(288a) On 2007/11/09 New secretary appointed
filed on: 9th, November 2007
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, November 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Company registration
filed on: 6th, November 2007
| incorporation
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Free Download
(19 pages)
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