(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 18th, May 2021
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 2nd, March 2021
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 17th, February 2021
| dissolution
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(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, December 2020
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates December 8, 2019
filed on: 16th, December 2019
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates December 8, 2018
filed on: 21st, December 2018
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 20th, September 2018
| accounts
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(2 pages)
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(CS01) Confirmation statement with no updates December 8, 2017
filed on: 15th, January 2018
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control July 6, 2016
filed on: 11th, September 2017
| persons with significant control
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(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 11th, September 2017
| accounts
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(2 pages)
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(PSC07) Cessation of a person with significant control September 11, 2017
filed on: 11th, September 2017
| persons with significant control
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(1 page)
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(CS01) Confirmation statement with updates December 8, 2016
filed on: 19th, February 2017
| confirmation statement
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, September 2016
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2015
filed on: 26th, January 2016
| annual return
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(4 pages)
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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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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2014
filed on: 16th, March 2015
| annual return
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(4 pages)
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(SH01) Capital declared on March 16, 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 17th, September 2014
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2013
filed on: 3rd, January 2014
| annual return
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(4 pages)
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(SH01) Capital declared on January 3, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
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(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2012
filed on: 21st, December 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 14th, September 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2011
filed on: 29th, December 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2010
filed on: 30th, December 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
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(4 pages)
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(CH04) Secretary's name changed on January 18, 2010
filed on: 18th, January 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 8, 2009
filed on: 18th, January 2010
| annual return
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(4 pages)
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(CH01) On January 18, 2010 director's details were changed
filed on: 18th, January 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 31st, October 2009
| accounts
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(3 pages)
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(363a) Period up to January 21, 2009 - Annual return with full member list
filed on: 21st, January 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 31st, October 2008
| accounts
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(3 pages)
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(363a) Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
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(2 pages)
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(288a) On December 31, 2007 New secretary appointed
filed on: 31st, December 2007
| officers
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(1 page)
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(288b) On December 31, 2007 Secretary resigned
filed on: 31st, December 2007
| officers
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(1 page)
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(363a) Period up to December 31, 2007 - Annual return with full member list
filed on: 31st, December 2007
| annual return
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(3 pages)
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(288b) On December 31, 2007 Director resigned
filed on: 31st, December 2007
| officers
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(1 page)
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(288b) On December 31, 2007 Director resigned
filed on: 31st, December 2007
| officers
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(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, October 2007
| resolution
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(1 page)
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(287) Registered office changed on 25/10/07 from: maple house, ext. 007 high street potters bar herfordshire EN6 5BS
filed on: 25th, October 2007
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 25th, October 2007
| accounts
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(2 pages)
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(RESOLUTIONS) Exemption from nomination of Auditors - special resolution
filed on: 10th, October 2006
| resolution
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2005
filed on: 10th, October 2006
| accounts
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(1 page)
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(287) Registered office changed on 18/08/06 from: van nijenrodeweg 548 amsterdam the netherlands 1082 hs
filed on: 18th, August 2006
| address
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(1 page)
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(287) Registered office changed on 29/06/06 from: crown chambers, room 25 broad street margate kent CT9 1BN
filed on: 29th, June 2006
| address
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(1 page)
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(288a) On June 29, 2006 New director appointed
filed on: 29th, June 2006
| officers
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(2 pages)
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(288b) On February 20, 2006 Secretary resigned
filed on: 20th, February 2006
| officers
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(1 page)
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(288a) On February 20, 2006 New director appointed
filed on: 20th, February 2006
| officers
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(2 pages)
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(288a) On February 20, 2006 New secretary appointed
filed on: 20th, February 2006
| officers
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(2 pages)
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(363a) Period up to January 31, 2006 - Annual return with full member list
filed on: 31st, January 2006
| annual return
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(2 pages)
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(288a) On September 28, 2005 New secretary appointed
filed on: 28th, September 2005
| officers
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(2 pages)
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(288b) On September 28, 2005 Director resigned
filed on: 28th, September 2005
| officers
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(1 page)
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(288a) On September 28, 2005 New director appointed
filed on: 28th, September 2005
| officers
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(2 pages)
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(288c) Director's particulars changed
filed on: 28th, September 2005
| officers
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(1 page)
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(288b) On September 28, 2005 Secretary resigned
filed on: 28th, September 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, December 2004
| incorporation
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(17 pages)
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