(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 27th, October 2020
| gazette
|
Free Download
(1 page)
|
(CH01) On 2020-08-17 director's details were changed
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 24 Wilhelmina Close Leamington Spa CV32 5JT England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2020-07-06
filed on: 6th, July 2020
| address
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 3rd, March 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-04-13
filed on: 27th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, March 2019
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 26th, March 2019
| accounts
|
Free Download
(13 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, March 2019
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 Farndon Road Oxford Oxfordshire OX2 6RS to 24 Wilhelmina Close Leamington Spa CV32 5JT on 2018-05-07
filed on: 7th, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-04-13
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 6th, December 2017
| resolution
|
Free Download
(9 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, August 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, June 2017
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates 2017-04-13
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-04-13 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2016-04-30 to 2016-03-31
filed on: 27th, April 2016
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2015-04-30
filed on: 29th, February 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-12
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-12
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-05-12: 1000.00 GBP
filed on: 12th, June 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 12th, June 2015
| resolution
|
Free Download
|
(AR01) Annual return made up to 2015-04-13 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 10th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2014-04-13 with full list of members
filed on: 19th, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-04-19: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 30th, September 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to 2013-04-13 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 13th, April 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|