(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 24th, November 2020
| gazette
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(DS01) Application to strike the company off the register
filed on: 12th, November 2020
| dissolution
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(1 page)
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(CS01) Confirmation statement with no updates 2020/05/11
filed on: 12th, May 2020
| confirmation statement
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(3 pages)
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(PSC04) Change to a person with significant control 2020/05/12
filed on: 12th, May 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2020/05/12 director's details were changed
filed on: 12th, May 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 27th, February 2020
| accounts
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(6 pages)
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(AA01) Accounting reference date changed from 2019/05/31 to 2019/11/30
filed on: 18th, February 2020
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates 2019/05/11
filed on: 22nd, May 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 19th, November 2018
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018/05/11
filed on: 11th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT. Previous address: Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT England
filed on: 27th, April 2018
| address
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(1 page)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT. Previous address: Wentworth 4400 Parkway Whiteley Hampshire PO15 7FJ England
filed on: 27th, April 2018
| address
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Free Download
(1 page)
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(AD02) Register inspection address change date: 1970/01/01. New Address: Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT. Previous address: Lynton House, 7-12 Tavistock Square Tavistock Square London WC1H 9LT England
filed on: 27th, April 2018
| address
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Free Download
(1 page)
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(AD01) Address change date: 2018/04/26. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: Flat 12 214 Chiswick High Road London W4 1PD England
filed on: 26th, April 2018
| address
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(1 page)
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(PSC04) Change to a person with significant control 2018/03/28
filed on: 28th, March 2018
| persons with significant control
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 17th, August 2017
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates 2017/05/11
filed on: 29th, June 2017
| confirmation statement
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(4 pages)
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(PSC01) Notification of a person with significant control 2017/06/29
filed on: 29th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: 2017/05/20. New Address: Flat 12 214 Chiswick High Road London W4 1PD. Previous address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
filed on: 20th, May 2017
| address
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(1 page)
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(AD01) Address change date: 2017/02/22. New Address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT
filed on: 22nd, February 2017
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 7th, November 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2016/05/11 with full list of members
filed on: 6th, June 2016
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 18th, August 2015
| accounts
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(5 pages)
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(CH01) On 2015/07/02 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/05/11 with full list of members
filed on: 11th, June 2015
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 29th, August 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2014/05/11 with full list of members
filed on: 29th, May 2014
| annual return
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Free Download
(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/05/29
capital
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(CH01) On 2014/05/02 director's details were changed
filed on: 29th, May 2014
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 17th, October 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2013/05/11 with full list of members
filed on: 7th, June 2013
| annual return
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Free Download
(4 pages)
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(CH01) On 2013/05/10 director's details were changed
filed on: 5th, June 2013
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 2nd, October 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2012/05/11 with full list of members
filed on: 11th, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 22nd, February 2012
| accounts
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Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 3rd, June 2011
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, June 2011
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/05/11 with full list of members
filed on: 3rd, June 2011
| annual return
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Free Download
(4 pages)
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(CH01) On 2011/05/01 director's details were changed
filed on: 3rd, June 2011
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 6th, December 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 2010/05/11 with full list of members
filed on: 23rd, July 2010
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 1st, October 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to 2009/05/12 with shareholders record
filed on: 12th, May 2009
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2008/05/31
filed on: 2nd, March 2009
| accounts
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Free Download
(1 page)
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(288b) On 2009/02/10 Appointment terminated secretary
filed on: 10th, February 2009
| officers
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(1 page)
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(363a) Annual return up to 2008/05/12 with shareholders record
filed on: 12th, May 2008
| annual return
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Free Download
(3 pages)
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(288a) On 2007/06/29 New director appointed
filed on: 29th, June 2007
| officers
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(2 pages)
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(288a) On 2007/06/29 New director appointed
filed on: 29th, June 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/06/29 New secretary appointed
filed on: 29th, June 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007/06/29 New secretary appointed
filed on: 29th, June 2007
| officers
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Free Download
(2 pages)
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(353) Location of register of members
filed on: 23rd, May 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 23rd, May 2007
| address
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Free Download
(1 page)
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(288b) On 2007/05/23 Director resigned
filed on: 23rd, May 2007
| officers
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(1 page)
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(288b) On 2007/05/23 Secretary resigned
filed on: 23rd, May 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/05/23 Secretary resigned
filed on: 23rd, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/05/23 Director resigned
filed on: 23rd, May 2007
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 11th, May 2007
| incorporation
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Free Download
(18 pages)
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(NEWINC) Company registration
filed on: 11th, May 2007
| incorporation
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Free Download
(18 pages)
|