(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 22nd, March 2022
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 4th, January 2022
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/06/13
filed on: 29th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2021/06/29 director's details were changed
filed on: 29th, June 2021
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2021/06/29
filed on: 29th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 19th, July 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2020/06/13
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/06/13
filed on: 13th, June 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 2019/01/31
filed on: 19th, March 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2018/06/13
filed on: 16th, June 2018
| 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 2018/01/31
filed on: 7th, June 2018
| accounts
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Free Download
(8 pages)
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(PSC04) Change to a person with significant control 2017/08/08
filed on: 8th, August 2017
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: 2017/08/08. New Address: 48 High Street Haslemere Surrey GU27 2LA. Previous address: Ground Floor Suite Unit 9 Webb Ellis Business Park Rugby Warwickshire CV21 2NP England
filed on: 8th, August 2017
| address
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2017/07/11
filed on: 11th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017/06/13
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 7th, April 2017
| accounts
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Free Download
(9 pages)
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(AR01) Annual return drawn up to 2016/06/13 with full list of members
filed on: 14th, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 6th, May 2016
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 28th, September 2015
| accounts
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Free Download
(6 pages)
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(AD01) Address change date: 2015/09/28. New Address: Ground Floor Suite Unit 9 Webb Ellis Business Park Rugby Warwickshire CV21 2NP. Previous address: 48 High Street Haslemere Surrey GU27 2LA
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/06/13 with full list of members
filed on: 16th, June 2015
| annual return
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2014/06/13 with full list of members
filed on: 8th, August 2014
| 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 2014/01/31
filed on: 8th, July 2014
| accounts
|
Free Download
(3 pages)
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(AAMD) Amended accounts for the period to 2013/01/31
filed on: 7th, March 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2013/06/13 with full list of members
filed on: 25th, July 2013
| annual return
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Free Download
(3 pages)
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(SH01) is the capital in company's statement on 2013/07/25
capital
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(AA) Total exemption full accounts record for the accounting period up to 2013/01/31
filed on: 7th, May 2013
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 16th, April 2013
| resolution
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(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2012/01/31
filed on: 24th, October 2012
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2012/06/13 with full list of members
filed on: 13th, June 2012
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on 2012/03/19 from C/O Cfw the East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom
filed on: 19th, March 2012
| address
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Free Download
(1 page)
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(TM02) 2012/03/08 - the day secretary's appointment was terminated
filed on: 8th, March 2012
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 2012/02/09
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
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(TM01) 2012/01/10 - the day director's appointment was terminated
filed on: 10th, January 2012
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2012/01/10.
filed on: 10th, January 2012
| officers
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Free Download
(2 pages)
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(TM02) 2012/01/04 - the day secretary's appointment was terminated
filed on: 4th, January 2012
| officers
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Free Download
(1 page)
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(TM02) 2011/09/06 - the day secretary's appointment was terminated
filed on: 6th, September 2011
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2011/01/31
filed on: 2nd, September 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/08/23 with full list of members
filed on: 31st, August 2011
| annual return
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Free Download
(3 pages)
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(AP01) New director appointment on 2011/08/16.
filed on: 16th, August 2011
| officers
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Free Download
(2 pages)
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(TM01) 2011/08/16 - the day director's appointment was terminated
filed on: 16th, August 2011
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on 2011/08/16 from 129 North Approach Watford Hertfordshire WD25 0EP United Kingdom
filed on: 16th, August 2011
| address
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Free Download
(1 page)
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(TM02) 2011/03/09 - the day secretary's appointment was terminated
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2011/03/09
filed on: 9th, March 2011
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/03/09 from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG England
filed on: 9th, March 2011
| address
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Free Download
(1 page)
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(TM02) 2011/02/09 - the day secretary's appointment was terminated
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2011/02/09 from 129 North Approach Watford Hertfordshire WD25 0EP United Kingdom
filed on: 9th, February 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/01/04 with full list of members
filed on: 1st, February 2011
| annual return
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Free Download
(4 pages)
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(TM02) 2010/12/02 - the day secretary's appointment was terminated
filed on: 2nd, December 2010
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2010/12/01 from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG United Kingdom
filed on: 1st, December 2010
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on 2010/12/01
filed on: 1st, December 2010
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on 2010/06/25 from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD
filed on: 25th, June 2010
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2010/01/13 from 9 Bovey Croft Sutton Coldfield West Midlands B76 1YN United Kingdom
filed on: 13th, January 2010
| address
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Free Download
(1 page)
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(CH03) On 2010/01/08 secretary's details were changed
filed on: 8th, January 2010
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2010/01/05
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on 2010/01/05 from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom
filed on: 5th, January 2010
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, January 2010
| incorporation
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Free Download
(23 pages)
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