(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
| gazette
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
| gazette
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(1 page)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 4th, May 2023
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 28th, January 2021
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 28th, January 2020
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 1st, March 2019
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 21st, November 2017
| accounts
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(3 pages)
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(AD01) Address change date: Tue, 10th Oct 2017. New Address: 3rd Floor 114a Cromwell Road London SW7 4AG. Previous address: C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
filed on: 10th, October 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 12th, April 2017
| accounts
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(6 pages)
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(TM02) Sat, 30th Apr 2016 - the day secretary's appointment was terminated
filed on: 1st, June 2016
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 29th, April 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 9th Jul 2015 with full list of members
filed on: 15th, July 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 15th Jul 2015: 90.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 10th, December 2014
| accounts
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(6 pages)
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(AD01) Address change date: Mon, 28th Jul 2014. New Address: 13/15 Carteret Street London SW1H 9DJ. Previous address: C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ
filed on: 28th, July 2014
| address
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(1 page)
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(AD01) Address change date: Wed, 16th Jul 2014. New Address: 13/15 Carteret Street London SW1H 9DJ. Previous address: 35-37 Grosvenor Gardens London SW1W 0BY
filed on: 16th, July 2014
| address
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(1 page)
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(AR01) Annual return drawn up to Wed, 9th Jul 2014 with full list of members
filed on: 16th, July 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Wed, 16th Jul 2014: 90.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 29th, April 2014
| accounts
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(6 pages)
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(AP01) On Thu, 15th Aug 2013 new director was appointed.
filed on: 15th, August 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to Tue, 9th Jul 2013 with full list of members
filed on: 15th, August 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 15th Aug 2013: 90 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 11th, April 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Mon, 9th Jul 2012 with full list of members
filed on: 11th, July 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 2nd, May 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Sat, 9th Jul 2011 with full list of members
filed on: 22nd, July 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 3rd, May 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 9th Jul 2010 with full list of members
filed on: 12th, July 2010
| annual return
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(4 pages)
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(CH01) On Wed, 7th Jul 2010 director's details were changed
filed on: 12th, July 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 15th, April 2010
| accounts
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(4 pages)
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(363a) Annual return up to Fri, 24th Jul 2009 with shareholders record
filed on: 24th, July 2009
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jul 2008
filed on: 21st, May 2009
| accounts
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(8 pages)
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(288b) On Mon, 8th Sep 2008 Appointment terminated director
filed on: 8th, September 2008
| officers
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(1 page)
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(363a) Annual return up to Mon, 14th Jul 2008 with shareholders record
filed on: 14th, July 2008
| annual return
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2007
filed on: 29th, May 2008
| accounts
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(8 pages)
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(363a) Annual return up to Mon, 16th Jul 2007 with shareholders record
filed on: 16th, July 2007
| annual return
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(3 pages)
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(288c) Director's particulars changed
filed on: 16th, July 2007
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2006
filed on: 8th, June 2007
| accounts
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(8 pages)
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(88(2)R) Alloted 5 shares on Mon, 31st Jul 2006. Value of each share 1 £, total number of shares: 90.
filed on: 21st, November 2006
| capital
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(2 pages)
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(363a) Annual return up to Tue, 18th Jul 2006 with shareholders record
filed on: 18th, July 2006
| annual return
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2005
filed on: 7th, June 2006
| accounts
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Free Download
(7 pages)
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(363s) Annual return up to Tue, 16th Aug 2005 with shareholders record
filed on: 16th, August 2005
| annual return
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2004
filed on: 12th, August 2005
| accounts
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(7 pages)
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(88(2)R) Alloted 84 shares on Sat, 10th Jul 2004. Value of each share 1 £, total number of shares: 85.
filed on: 20th, June 2005
| capital
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(2 pages)
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(363s) Annual return up to Wed, 1st Sep 2004 with shareholders record
filed on: 1st, September 2004
| annual return
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(7 pages)
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(288a) On Mon, 10th Nov 2003 New director appointed
filed on: 10th, November 2003
| officers
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(2 pages)
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(CERTNM) Company name changed iu (2003) LIMITEDcertificate issued on 21/10/03
filed on: 21st, October 2003
| change of name
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(2 pages)
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(287) Registered office changed on 25/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 25th, July 2003
| address
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(1 page)
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(288a) On Fri, 25th Jul 2003 New secretary appointed
filed on: 25th, July 2003
| officers
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(2 pages)
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(288b) On Fri, 25th Jul 2003 Director resigned
filed on: 25th, July 2003
| officers
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(1 page)
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(288a) On Fri, 25th Jul 2003 New director appointed
filed on: 25th, July 2003
| officers
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Free Download
(2 pages)
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(288b) On Fri, 25th Jul 2003 Secretary resigned
filed on: 25th, July 2003
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, July 2003
| incorporation
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(12 pages)
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