(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 11th, April 2022
| gazette
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Free Download
(1 page)
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(AD01) New registered office address The Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA. Change occurred on March 13, 2021. Company's previous address: Robert Denholm House Bletchingley Road Surrey RH1 4HW.
filed on: 13th, March 2021
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 23rd, February 2021
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address Robert Denholm House Bletchingley Road Surrey RH1 4HW. Change occurred on February 18, 2021. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England.
filed on: 18th, February 2021
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 13, 2020
filed on: 2nd, January 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates December 13, 2019
filed on: 2nd, January 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control November 21, 2019
filed on: 21st, November 2019
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on November 21, 2019. Company's previous address: 21 Brampton Road St. Albans AL1 4PP England.
filed on: 21st, November 2019
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control November 21, 2019
filed on: 21st, November 2019
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 15th, April 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates December 13, 2018
filed on: 29th, December 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 26th, July 2018
| accounts
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Free Download
(5 pages)
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(AP01) On July 2, 2018 new director was appointed.
filed on: 2nd, July 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates December 13, 2017
filed on: 20th, December 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 11th, April 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates December 13, 2016
filed on: 28th, December 2016
| confirmation statement
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Free Download
(8 pages)
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(CH01) On December 24, 2016 director's details were changed
filed on: 24th, December 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 21 Brampton Road St. Albans AL1 4PP. Change occurred on October 10, 2016. Company's previous address: 42 Brampton Road St. Albans Hertfordshire AL1 4PT England.
filed on: 10th, October 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 42 Brampton Road St. Albans Hertfordshire AL1 4PT. Change occurred on July 16, 2016. Company's previous address: 69 Fallows Road Padworth Reading RG7 4GU.
filed on: 16th, July 2016
| address
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 22nd, April 2016
| capital
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Free Download
(2 pages)
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(AP03) Appointment (date: March 1, 2016) of a secretary
filed on: 7th, March 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 13, 2015
filed on: 7th, January 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on January 7, 2016: 100.00 GBP
capital
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(AD01) New registered office address 69 Fallows Road Padworth Reading RG7 4GU. Change occurred on November 6, 2015. Company's previous address: C/O Joe Kay 178 Bearwood Road Wokingham Berkshire RG41 4SH.
filed on: 6th, November 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on October 1, 2015
filed on: 6th, November 2015
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 13, 2014
filed on: 29th, December 2014
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, August 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 16th, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on December 16, 2013: 100.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2012
| incorporation
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Free Download
(7 pages)
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