(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, April 2021
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 19th, January 2021
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 8th, January 2021
| dissolution
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(2 pages)
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(CS01) Confirmation statement with no updates 31st May 2020
filed on: 12th, June 2020
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 20th, February 2020
| accounts
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(5 pages)
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(TM02) Secretary's appointment terminated on 24th January 2020
filed on: 30th, January 2020
| officers
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(2 pages)
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(AD01) Change of registered address from 32 Grange Road Ealing London W5 5BX on 29th January 2020 to 44 Woodland Road Whitby Ellesmere Port Cheshire CH65 6PR
filed on: 29th, January 2020
| address
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(2 pages)
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(CS01) Confirmation statement with no updates 31st May 2019
filed on: 12th, July 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 8th, June 2018
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates 31st May 2018
filed on: 8th, June 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 6th, September 2017
| accounts
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(4 pages)
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(CS01) Confirmation statement with updates 31st May 2017
filed on: 2nd, June 2017
| confirmation statement
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st May 2016
filed on: 2nd, June 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2nd June 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 25th, May 2016
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 4th, June 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st May 2015
filed on: 1st, June 2015
| annual return
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(4 pages)
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(CH01) On 4th February 2014 director's details were changed
filed on: 1st, June 2014
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st May 2014
filed on: 1st, June 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 1st June 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, May 2014
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 11th, June 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st May 2013
filed on: 31st, May 2013
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 19th, June 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd June 2012
filed on: 5th, June 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 14th, July 2011
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd June 2011
filed on: 3rd, June 2011
| annual return
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(4 pages)
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(CH01) On 31st March 2011 director's details were changed
filed on: 3rd, June 2011
| officers
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(3 pages)
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(CH01) On 8th November 2010 director's details were changed
filed on: 17th, November 2010
| officers
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 22nd, June 2010
| accounts
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(4 pages)
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(CH01) On 1st January 2010 director's details were changed
filed on: 2nd, June 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2nd June 2010
filed on: 2nd, June 2010
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 29th, July 2009
| accounts
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(4 pages)
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(363a) Annual return drawn up to 15th June 2009 with complete member list
filed on: 15th, June 2009
| annual return
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(3 pages)
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(88(2)) Alloted 98 shares from 7th May 2009 to 7th May 2009. Value of each share 1 gbp, total number of shares: 198.
filed on: 18th, May 2009
| capital
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 29th, July 2008
| accounts
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(4 pages)
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(363a) Annual return drawn up to 12th June 2008 with complete member list
filed on: 12th, June 2008
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 10th, July 2007
| accounts
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(4 pages)
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(363a) Annual return drawn up to 20th June 2007 with complete member list
filed on: 20th, June 2007
| annual return
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 29th, June 2006
| accounts
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(4 pages)
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(363s) Annual return drawn up to 29th June 2006 with complete member list
filed on: 29th, June 2006
| annual return
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(6 pages)
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(363s) Annual return drawn up to 5th August 2005 with complete member list
filed on: 5th, August 2005
| annual return
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(6 pages)
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(363(288)) Annual return (Director's particulars changed) up to 5th August 2005
annual return
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 20th, May 2005
| accounts
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(4 pages)
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(363s) Annual return drawn up to 21st June 2004 with complete member list
filed on: 21st, June 2004
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2004
filed on: 21st, June 2004
| accounts
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(4 pages)
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(363s) Annual return drawn up to 30th July 2003 with complete member list
filed on: 30th, July 2003
| annual return
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2003
filed on: 3rd, June 2003
| accounts
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(4 pages)
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(225) Accounting reference date shortened from 30/06/03 to 31/03/03
filed on: 2nd, July 2002
| accounts
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(1 page)
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(88(2)R) Alloted 50 shares from 26th June 2002 to 26th June 2002. Value of each share 1 £, total number of shares: 52.
filed on: 2nd, July 2002
| capital
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(2 pages)
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(288b) On 28th June 2002 Director resigned
filed on: 28th, June 2002
| officers
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(1 page)
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(288a) On 28th June 2002 New director appointed
filed on: 28th, June 2002
| officers
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(2 pages)
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(287) Registered office changed on 28/06/02 from: bridge house 181 queen victoria street london EC4V 4DZ
filed on: 28th, June 2002
| address
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(1 page)
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(288b) On 28th June 2002 Secretary resigned
filed on: 28th, June 2002
| officers
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(1 page)
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(288a) On 28th June 2002 New secretary appointed
filed on: 28th, June 2002
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 14th, June 2002
| incorporation
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(14 pages)
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