(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
| gazette
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 14th, November 2023
| dissolution
|
Free Download
(3 pages)
|
(AD01) New registered office address 22 Queensberry Mews West London SW7 2DY. Change occurred on Tuesday 23rd May 2023. Company's previous address: 38 - 42 Harrington Road London SW7 3nd England.
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 23rd May 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 19th March 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 29th May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Tuesday 27th September 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 29th May 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th March 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 21st February 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 15th February 2022
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 15th February 2022.
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 19th March 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 29th May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th May 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Thursday 30th May 2019 to Wednesday 29th May 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 27th May 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 19th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st May 2018 to Wednesday 30th May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 8th January 2019.
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 28th May 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 38 - 42 Harrington Road London SW7 3nd. Change occurred on Monday 4th June 2018. Company's previous address: The Courtyard 14a Sydenham Road Croydon CR0 2EE England.
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 20th March 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 084538950001, created on Monday 14th August 2017
filed on: 17th, August 2017
| mortgage
|
Free Download
(66 pages)
|
(CS01) Confirmation statement with updates Monday 20th March 2017
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 29th May 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Tuesday 21st March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 21st March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 21st March 2017.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Courtyard 14a Sydenham Road Croydon CR0 2EE. Change occurred on Wednesday 1st February 2017. Company's previous address: C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England.
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 18th November 2016.
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th March 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF. Change occurred on Tuesday 11th August 2015. Company's previous address: 96 Kensington High Street London W8 4SG.
filed on: 11th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th March 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th March 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 16th April 2014
capital
|
|
(AA01) Accounting period extended to Saturday 31st May 2014. Originally it was Monday 31st March 2014
filed on: 20th, December 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 21st October 2013 from 42 Sydenham Road London SE26 5QF England
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, March 2013
| incorporation
|
Free Download
(36 pages)
|