(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 23rd, March 2021
| gazette
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 17th, November 2020
| gazette
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(1 page)
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(PSC02) Notification of a person with significant control 6th April 2019
filed on: 16th, May 2019
| persons with significant control
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(2 pages)
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(AA) Accounts for a dormant company made up to 19th October 2018
filed on: 16th, May 2019
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates 16th May 2019
filed on: 16th, May 2019
| confirmation statement
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(5 pages)
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(PSC07) Cessation of a person with significant control 6th April 2019
filed on: 15th, May 2019
| persons with significant control
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(1 page)
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(TM01) 6th April 2019 - the day director's appointment was terminated
filed on: 4th, May 2019
| officers
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(AP01) New director was appointed on 6th April 2019
filed on: 4th, May 2019
| officers
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st November 2018
filed on: 1st, November 2018
| resolution
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(3 pages)
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 29th October 2018
filed on: 31st, October 2018
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 17th October 2018
filed on: 31st, October 2018
| confirmation statement
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(4 pages)
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(AP03) New secretary appointment on 29th March 2018
filed on: 5th, October 2018
| officers
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(2 pages)
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(TM01) 29th March 2018 - the day director's appointment was terminated
filed on: 5th, October 2018
| officers
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(1 page)
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(AA) Accounts for a dormant company made up to 19th October 2017
filed on: 29th, October 2017
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates 17th October 2017
filed on: 29th, October 2017
| confirmation statement
|
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(5 pages)
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(AA) Accounts for a dormant company made up to 19th October 2016
filed on: 20th, October 2016
| accounts
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(2 pages)
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(AA01) Previous accounting period shortened to 19th October 2016
filed on: 19th, October 2016
| accounts
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(1 page)
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(CS01) Confirmation statement with updates 17th October 2016
filed on: 19th, October 2016
| confirmation statement
|
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(5 pages)
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(TM02) 1st June 2016 - the day secretary's appointment was terminated
filed on: 5th, October 2016
| officers
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(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2015
filed on: 6th, November 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 17th October 2015 with full list of members
filed on: 28th, October 2015
| annual return
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(3 pages)
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(SH01) Statement of Capital on 28th October 2015: 0.01 GBP
capital
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(AA) Accounts for a dormant company made up to 31st October 2014
filed on: 16th, June 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 17th October 2014 with full list of members
filed on: 14th, November 2014
| annual return
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(3 pages)
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(SH01) Statement of Capital on 14th November 2014: 0.01 GBP
capital
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(AA) Accounts for a dormant company made up to 31st October 2013
filed on: 15th, July 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 17th October 2013 with full list of members
filed on: 24th, October 2013
| annual return
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(3 pages)
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(SH01) Statement of Capital on 24th October 2013: 0.01 GBP
capital
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(AA) Accounts for a dormant company made up to 31st October 2012
filed on: 17th, June 2013
| accounts
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(2 pages)
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(TM02) 25th October 2012 - the day secretary's appointment was terminated
filed on: 25th, October 2012
| officers
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(1 page)
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(AR01) Annual return drawn up to 17th October 2012 with full list of members
filed on: 25th, October 2012
| annual return
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(3 pages)
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(TM01) 1st June 2012 - the day director's appointment was terminated
filed on: 1st, June 2012
| officers
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(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2011
filed on: 1st, June 2012
| accounts
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(2 pages)
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(AD01) Registered office address changed from 2 Cooks Way Hatfield Hertfordshire AL10 8XT on 21st May 2012
filed on: 21st, May 2012
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(1 page)
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(AP01) New director was appointed on 21st May 2012
filed on: 21st, May 2012
| officers
|
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(2 pages)
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(AP03) New secretary appointment on 19th May 2012
filed on: 19th, May 2012
| officers
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(1 page)
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(AR01) Annual return drawn up to 17th October 2011 with full list of members
filed on: 14th, November 2011
| annual return
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2010
filed on: 17th, June 2011
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 17th October 2010 with full list of members
filed on: 28th, October 2010
| annual return
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2009
filed on: 24th, June 2010
| accounts
|
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(2 pages)
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(AR01) Annual return drawn up to 17th October 2009 with full list of members
filed on: 28th, October 2009
| annual return
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(4 pages)
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(CH02) Directors's details changed on 17th October 2009
filed on: 28th, October 2009
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2008
filed on: 21st, September 2009
| accounts
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(2 pages)
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(363a) Annual return up to 9th February 2009 with shareholders record
filed on: 9th, February 2009
| annual return
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(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2007
filed on: 28th, July 2008
| accounts
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(1 page)
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(287) Registered office changed on 19/11/07 from: 3 halsey park st albans hertfordshire AL2 1BH
filed on: 19th, November 2007
| address
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(1 page)
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(363a) Annual return up to 19th November 2007 with shareholders record
filed on: 19th, November 2007
| annual return
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(2 pages)
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(363a) Annual return up to 19th November 2007 with shareholders record
filed on: 19th, November 2007
| annual return
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(2 pages)
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(287) Registered office changed on 19/11/07 from: 3 halsey park st albans hertfordshire AL2 1BH
filed on: 19th, November 2007
| address
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(1 page)
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(288a) On 10th November 2006 New secretary appointed
filed on: 10th, November 2006
| officers
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(2 pages)
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(288a) On 10th November 2006 New director appointed
filed on: 10th, November 2006
| officers
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(2 pages)
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(288a) On 10th November 2006 New director appointed
filed on: 10th, November 2006
| officers
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(2 pages)
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(288a) On 10th November 2006 New secretary appointed
filed on: 10th, November 2006
| officers
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(2 pages)
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(288b) On 26th October 2006 Secretary resigned
filed on: 26th, October 2006
| officers
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(1 page)
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(288b) On 26th October 2006 Secretary resigned
filed on: 26th, October 2006
| officers
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(1 page)
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(288b) On 26th October 2006 Director resigned
filed on: 26th, October 2006
| officers
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(1 page)
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(288b) On 26th October 2006 Director resigned
filed on: 26th, October 2006
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 17th, October 2006
| incorporation
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(20 pages)
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(NEWINC) Incorporation
filed on: 17th, October 2006
| incorporation
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(20 pages)
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