(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 8th, February 2022
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 23rd, November 2021
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 16th, November 2021
| dissolution
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(3 pages)
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(CS01) Confirmation statement with no updates Wed, 9th Dec 2020
filed on: 14th, December 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Mon, 9th Dec 2019
filed on: 9th, December 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Sun, 9th Dec 2018
filed on: 19th, December 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 9th, August 2018
| accounts
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(9 pages)
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(CH01) On Mon, 4th Dec 2017 director's details were changed
filed on: 20th, December 2017
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Sat, 9th Dec 2017
filed on: 20th, December 2017
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control Mon, 4th Dec 2017
filed on: 20th, December 2017
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control Mon, 4th Dec 2017
filed on: 20th, December 2017
| persons with significant control
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(2 pages)
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(CH01) On Mon, 4th Dec 2017 director's details were changed
filed on: 20th, December 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 22nd, August 2017
| accounts
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(7 pages)
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(CH01) On Wed, 26th Apr 2017 director's details were changed
filed on: 28th, April 2017
| officers
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(2 pages)
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(CH01) On Wed, 26th Apr 2017 director's details were changed
filed on: 28th, April 2017
| officers
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(2 pages)
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(CH03) On Wed, 26th Apr 2017 secretary's details were changed
filed on: 28th, April 2017
| officers
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(1 page)
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(CS01) Confirmation statement with updates Fri, 9th Dec 2016
filed on: 14th, December 2016
| confirmation statement
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 12th, August 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2015
filed on: 18th, December 2015
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 29th, April 2015
| accounts
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(AR01) Annual return with complete list of members, drawn up to Tue, 9th Dec 2014
filed on: 16th, December 2014
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 28th, July 2014
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 9th Dec 2013
filed on: 19th, December 2013
| annual return
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(6 pages)
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(SH01) Capital declared on Thu, 19th Dec 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 13th, May 2013
| accounts
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(6 pages)
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(CH01) On Fri, 8th Feb 2013 director's details were changed
filed on: 25th, February 2013
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th Dec 2012
filed on: 2nd, January 2013
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 10th, May 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 9th Dec 2011
filed on: 4th, January 2012
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 12th, April 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 9th Dec 2010
filed on: 5th, January 2011
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 21st, April 2010
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th Dec 2009
filed on: 7th, January 2010
| annual return
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(5 pages)
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(CH03) On Tue, 8th Dec 2009 secretary's details were changed
filed on: 7th, January 2010
| officers
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(1 page)
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(CH01) On Tue, 8th Dec 2009 director's details were changed
filed on: 7th, January 2010
| officers
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(2 pages)
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(CH01) On Tue, 8th Dec 2009 director's details were changed
filed on: 7th, January 2010
| officers
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(2 pages)
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(AA01) Current accounting reference period shortened from Thu, 31st Dec 2009 to Mon, 30th Nov 2009
filed on: 25th, November 2009
| accounts
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(1 page)
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(288a) On Wed, 7th Jan 2009 Director appointed
filed on: 7th, January 2009
| officers
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(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 7th, January 2009
| resolution
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(1 page)
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(88(2)) Alloted 99 shares from Tue, 9th Dec 2008 to Tue, 9th Dec 2008. Value of each share 1 gbp, total number of shares: 100.
filed on: 7th, January 2009
| capital
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(2 pages)
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(123) Nc inc already adjusted 09/12/08
filed on: 7th, January 2009
| capital
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(1 page)
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(288a) On Wed, 7th Jan 2009 Director and secretary appointed
filed on: 7th, January 2009
| officers
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, December 2008
| resolution
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 15th, December 2008
| incorporation
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(5 pages)
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(287) Registered office changed on 11/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
filed on: 11th, December 2008
| address
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(1 page)
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(288b) On Thu, 11th Dec 2008 Appointment terminated director
filed on: 11th, December 2008
| officers
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(1 page)
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(288b) On Thu, 11th Dec 2008 Appointment terminated secretary
filed on: 11th, December 2008
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2008
| incorporation
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(16 pages)
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