(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 9th, January 2024
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, October 2023
| gazette
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(1 page)
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(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 24th, August 2023
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened from 2023-04-30 to 2023-02-28
filed on: 13th, March 2023
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 23rd, January 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates 2022-07-30
filed on: 10th, August 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 2nd, August 2021
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates 2021-07-30
filed on: 2nd, August 2021
| confirmation statement
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(5 pages)
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(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 5th, January 2021
| accounts
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(7 pages)
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(AD01) New registered office address 83 Netherstreet Bromham Chippenham SN15 2DW. Change occurred on 2020-09-14. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 14th, September 2020
| address
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(1 page)
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(CS01) Confirmation statement with no updates 2020-07-30
filed on: 30th, July 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 27th, January 2020
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates 2019-07-30
filed on: 5th, August 2019
| confirmation statement
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(6 pages)
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(SH01) Statement of Capital on 2019-03-01: 40.00 GBP
filed on: 28th, March 2019
| capital
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(4 pages)
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(PSC04) Change to a person with significant control 2019-03-01
filed on: 28th, March 2019
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 2018-08-01
filed on: 12th, March 2019
| persons with significant control
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(1 page)
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(PSC07) Cessation of a person with significant control 2018-08-01
filed on: 12th, March 2019
| persons with significant control
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 3rd, January 2019
| accounts
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(8 pages)
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(TM02) Termination of appointment as a secretary on 2018-06-25
filed on: 10th, August 2018
| officers
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(1 page)
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(CS01) Confirmation statement with updates 2018-07-30
filed on: 2nd, August 2018
| confirmation statement
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(6 pages)
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(TM01) Director's appointment was terminated on 2018-05-31
filed on: 18th, June 2018
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2018-05-31
filed on: 18th, June 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-01-19
filed on: 19th, January 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 17th, January 2018
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates 2017-01-19
filed on: 15th, February 2017
| confirmation statement
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(9 pages)
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(CH03) On 2017-01-18 secretary's details were changed
filed on: 31st, January 2017
| officers
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(1 page)
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(CH01) On 2017-01-18 director's details were changed
filed on: 30th, January 2017
| officers
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(2 pages)
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(CH01) On 2017-01-18 director's details were changed
filed on: 30th, January 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-01-18 director's details were changed
filed on: 30th, January 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 11th, January 2017
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on 2016-09-14. Company's previous address: Lothlorien Slanting Hill Hermitage Thatcham Berkshire RG18 9QG.
filed on: 14th, September 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-19
filed on: 3rd, March 2016
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 17th, December 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-19
filed on: 4th, February 2015
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 13th, January 2015
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 30th, January 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-19
filed on: 28th, January 2014
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2012-04-30
filed on: 31st, January 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-19
filed on: 30th, January 2013
| annual return
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Free Download
(7 pages)
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(CH01) On 2013-01-19 director's details were changed
filed on: 30th, January 2013
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 26th, April 2012
| capital
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(2 pages)
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(SH01) Statement of Capital on 2012-03-29: 30.00 GBP
filed on: 26th, April 2012
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution
filed on: 26th, April 2012
| resolution
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Free Download
(15 pages)
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(AA) Total exemption small company accounts data made up to 2011-04-30
filed on: 31st, January 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-19
filed on: 30th, January 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2010-04-30
filed on: 22nd, June 2011
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from 2011-03-31 to 2010-04-30
filed on: 23rd, March 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-19
filed on: 2nd, February 2011
| annual return
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Free Download
(6 pages)
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(AA01) Current accounting period extended from 2011-01-31 to 2011-03-31
filed on: 23rd, January 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, January 2010
| incorporation
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(32 pages)
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