(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 22nd, February 2022
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 7th, December 2021
| gazette
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(1 page)
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(AD01) Address change date: 2021/11/30. New Address: 11 Cedar Close Cedar Close Charlton Kings Cheltenham GL53 8PF. Previous address: Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA
filed on: 30th, November 2021
| address
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 30th, November 2021
| dissolution
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(1 page)
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(CS01) Confirmation statement with no updates 2021/05/11
filed on: 30th, November 2021
| confirmation statement
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(3 pages)
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(PSC07) Cessation of a person with significant control 2020/05/12
filed on: 13th, May 2021
| persons with significant control
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(1 page)
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(PSC04) Change to a person with significant control 2020/05/12
filed on: 13th, May 2021
| persons with significant control
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 17th, March 2021
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2020/05/11
filed on: 23rd, July 2020
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 13th, December 2019
| accounts
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(2 pages)
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(TM01) 2019/07/30 - the day director's appointment was terminated
filed on: 3rd, September 2019
| officers
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(1 page)
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(CH01) On 2019/01/30 director's details were changed
filed on: 3rd, September 2019
| officers
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(2 pages)
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(CH01) On 2019/01/30 director's details were changed
filed on: 3rd, September 2019
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 2019/05/11
filed on: 14th, June 2019
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 12th, December 2018
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates 2018/05/11
filed on: 23rd, May 2018
| confirmation statement
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 15th, December 2017
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates 2017/05/11
filed on: 19th, June 2017
| confirmation statement
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 14th, October 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2016/05/11 with full list of members
filed on: 7th, July 2016
| annual return
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(6 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2016/07/07
capital
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(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 20th, November 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2015/05/11 with full list of members
filed on: 11th, August 2015
| annual return
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(5 pages)
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(CH01) On 2014/06/04 director's details were changed
filed on: 7th, July 2014
| officers
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(3 pages)
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(CH03) On 2014/06/04 secretary's details were changed
filed on: 7th, July 2014
| officers
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(3 pages)
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(CH01) On 2014/06/04 director's details were changed
filed on: 7th, July 2014
| officers
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 20th, June 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2014/05/11 with full list of members
filed on: 11th, June 2014
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 16th, December 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2013/05/11 with full list of members
filed on: 2nd, August 2013
| annual return
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(5 pages)
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(AR01) Annual return drawn up to 2012/05/11 with full list of members
filed on: 30th, July 2012
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 13th, June 2012
| accounts
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2011/03/31
filed on: 4th, January 2012
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2011/05/11 with full list of members
filed on: 14th, July 2011
| annual return
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(5 pages)
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(AD01) Change of registered office on 2011/07/06 from , Beechfield House, 38 West Bar, Banbury, Oxfordshire, OX16 9RX
filed on: 6th, July 2011
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 21st, June 2010
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2010/05/11 with full list of members
filed on: 16th, June 2010
| annual return
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2009/03/31
filed on: 13th, January 2010
| accounts
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(1 page)
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(363a) Annual return up to 2009/05/18 with shareholders record
filed on: 18th, May 2009
| annual return
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2008/03/31
filed on: 26th, January 2009
| accounts
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 21st, May 2008
| officers
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(1 page)
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(363a) Annual return up to 2008/05/21 with shareholders record
filed on: 21st, May 2008
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 21st, May 2008
| officers
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(1 page)
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(88(2)R) Alloted 1 shares on 2007/05/11. Value of each share 1 £, total number of shares: 2.
filed on: 29th, June 2007
| capital
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(2 pages)
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(88(2)R) Alloted 1 shares on 2007/05/11. Value of each share 1 £, total number of shares: 2.
filed on: 29th, June 2007
| capital
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(2 pages)
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(225) Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 29th, June 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 29th, June 2007
| accounts
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(1 page)
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(288a) On 2007/06/06 New director appointed
filed on: 6th, June 2007
| officers
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(1 page)
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(288b) On 2007/06/06 Director resigned
filed on: 6th, June 2007
| officers
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(1 page)
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(287) Registered office changed on 06/06/07 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 6th, June 2007
| address
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(1 page)
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(288a) On 2007/06/06 New secretary appointed;new director appointed
filed on: 6th, June 2007
| officers
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(1 page)
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(288b) On 2007/06/06 Secretary resigned
filed on: 6th, June 2007
| officers
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(1 page)
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(288a) On 2007/06/06 New director appointed
filed on: 6th, June 2007
| officers
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(1 page)
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(288b) On 2007/06/06 Director resigned
filed on: 6th, June 2007
| officers
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(1 page)
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(288b) On 2007/06/06 Secretary resigned
filed on: 6th, June 2007
| officers
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(1 page)
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(287) Registered office changed on 06/06/07 from: marquess court, 69 southampton row, london, WC1B 4ET
filed on: 6th, June 2007
| address
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(1 page)
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(288a) On 2007/06/06 New secretary appointed;new director appointed
filed on: 6th, June 2007
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 11th, May 2007
| incorporation
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(31 pages)
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(NEWINC) Company registration
filed on: 11th, May 2007
| incorporation
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Free Download
(31 pages)
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