(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 28th, January 2020
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, November 2019
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 1st, November 2019
| dissolution
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 27th, June 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 3rd December 2018
filed on: 7th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control 5th December 2018
filed on: 5th, December 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 4th, October 2018
| accounts
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Free Download
(6 pages)
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(TM01) 31st July 2018 - the day director's appointment was terminated
filed on: 15th, August 2018
| officers
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Free Download
(1 page)
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(TM02) 31st July 2018 - the day secretary's appointment was terminated
filed on: 15th, August 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 31st July 2018
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 22nd May 2018. New Address: Ibex House Baker Street Weybridge Surrey KT13 8AH. Previous address: Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England
filed on: 22nd, May 2018
| address
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Free Download
(1 page)
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(AD01) Address change date: 18th May 2018. New Address: Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH. Previous address: C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB
filed on: 18th, May 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 3rd December 2017
filed on: 15th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 3rd December 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 31st December 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 3rd December 2015 with full list of members
filed on: 23rd, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 23rd December 2015: 2000.00 GBP
capital
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(AA) Small-sized company accounts made up to 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 3rd December 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 15th December 2014: 2000.00 GBP
capital
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(AA) Small-sized company accounts made up to 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On 9th December 2013 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 3rd December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On 9th December 2013 secretary's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
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(CH01) On 9th December 2013 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th December 2013 director's details were changed
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 3rd December 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9th October 2012
filed on: 9th, October 2012
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2011
filed on: 26th, September 2012
| accounts
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Free Download
(6 pages)
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(SH01) Statement of Capital on 25th January 2011: 1000.00 GBP
filed on: 22nd, May 2012
| capital
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 3rd December 2011 with full list of members
filed on: 23rd, December 2011
| annual return
|
Free Download
(7 pages)
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(AD01) Registered office address changed from the Lawford Company Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 23rd December 2011
filed on: 23rd, December 2011
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 9th March 2010: 1000.00 GBP
filed on: 6th, December 2010
| capital
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 3rd December 2010 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(7 pages)
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(AP01) New director was appointed on 23rd March 2010
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, March 2010
| resolution
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Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 3rd, December 2009
| incorporation
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Free Download
(23 pages)
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