(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 31st, December 2019
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 15th, October 2019
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 8th, October 2019
| dissolution
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(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, May 2019
| gazette
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(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 21st, May 2019
| gazette
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(1 page)
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(CS01) Confirmation statement with no updates 2019/02/28
filed on: 21st, May 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/30
filed on: 21st, December 2018
| accounts
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(7 pages)
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(AD01) Address change date: 2018/11/14. New Address: 44 Paines Lane Pinner Middlesex HA5 3DA. Previous address: Coronation Parade 42 Cannon Lane Pinner Middlesex HA5 1HW
filed on: 14th, November 2018
| address
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(1 page)
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(CH03) On 2018/10/25 secretary's details were changed
filed on: 14th, November 2018
| officers
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(1 page)
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(CH01) On 2018/10/25 director's details were changed
filed on: 14th, November 2018
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2018/10/25
filed on: 14th, November 2018
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates 2018/02/28
filed on: 21st, March 2018
| confirmation statement
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2016/12/30
filed on: 28th, September 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2017/02/28
filed on: 2nd, March 2017
| confirmation statement
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/30
filed on: 27th, September 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2016/02/28 with full list of members
filed on: 29th, February 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/30
filed on: 28th, September 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2015/02/28 with full list of members
filed on: 9th, April 2015
| annual return
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(4 pages)
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(CH03) On 2015/02/09 secretary's details were changed
filed on: 9th, April 2015
| officers
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(1 page)
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(CH01) On 2015/02/09 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2014/12/24. New Address: Coronation Parade 42 Cannon Lane Pinner Middlesex HA5 1HW. Previous address: 42a Cannon Lane Pinner Middlesex HA5 1HW
filed on: 24th, December 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/12/30
filed on: 31st, October 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/02/28 with full list of members
filed on: 7th, March 2014
| annual return
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(4 pages)
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(AD01) Change of registered office on 2014/03/07 from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR Uk
filed on: 7th, March 2014
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/30
filed on: 31st, December 2013
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened to 2012/12/30
filed on: 30th, September 2013
| accounts
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(1 page)
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(AR01) Annual return drawn up to 2013/02/28 with full list of members
filed on: 1st, March 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 4th, October 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/02/28 with full list of members
filed on: 28th, March 2012
| 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 2010/12/31
filed on: 31st, December 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/02/28 with full list of members
filed on: 16th, March 2011
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, October 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/02/28 with full list of members
filed on: 10th, March 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 2008/12/31
filed on: 16th, October 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return up to 2009/03/04 with shareholders record
filed on: 4th, March 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 8th, January 2009
| accounts
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Free Download
(4 pages)
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(287) Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens NW4 4AU
filed on: 10th, June 2008
| address
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(1 page)
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(363a) Annual return up to 2008/03/07 with shareholders record
filed on: 7th, March 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 09/10/07 from: talbot house 204-226 imperial drive, rayners lane, harrow middlesex HA2 7HH
filed on: 9th, October 2007
| address
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(1 page)
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(287) Registered office changed on 09/10/07 from: talbot house 204-226 imperial drive, rayners lane, harrow middlesex HA2 7HH
filed on: 9th, October 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007/02/28. Value of each share 1 £, total number of shares: 100.
filed on: 25th, June 2007
| capital
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(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 25th, June 2007
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on 2007/02/28. Value of each share 1 £, total number of shares: 100.
filed on: 25th, June 2007
| capital
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Free Download
(1 page)
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(225) Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 25th, June 2007
| accounts
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(1 page)
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(288a) On 2007/05/30 New director appointed
filed on: 30th, May 2007
| officers
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(2 pages)
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(288a) On 2007/05/30 New secretary appointed
filed on: 30th, May 2007
| officers
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(2 pages)
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(288b) On 2007/05/30 Director resigned
filed on: 30th, May 2007
| officers
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(1 page)
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(288a) On 2007/05/30 New director appointed
filed on: 30th, May 2007
| officers
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(2 pages)
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(288a) On 2007/05/30 New secretary appointed
filed on: 30th, May 2007
| officers
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(2 pages)
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(288b) On 2007/05/30 Secretary resigned
filed on: 30th, May 2007
| officers
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(1 page)
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(288b) On 2007/05/30 Director resigned
filed on: 30th, May 2007
| officers
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(1 page)
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(288b) On 2007/05/30 Secretary resigned
filed on: 30th, May 2007
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 28th, February 2007
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 28th, February 2007
| incorporation
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Free Download
(16 pages)
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