(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 22nd, August 2023
| gazette
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(1 page)
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(AD01) New registered office address 58 Leman Street London E1 8EU. Change occurred on April 12, 2023. Company's previous address: Third Floor 112 Clerkenwell Road London EC1M 5SA.
filed on: 12th, April 2023
| address
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(2 pages)
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(AD01) New registered office address Third Floor 112 Clerkenwell Road London EC1M 5SA. Change occurred on March 29, 2022. Company's previous address: Limes Farm Main Road Farthinghoe Brackley Northamptonshire NN13 5PB.
filed on: 29th, March 2022
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 24th, June 2021
| accounts
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(10 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, June 2021
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 26, 2021
filed on: 26th, April 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 13th, November 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates March 26, 2020
filed on: 9th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 1st, April 2020
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 5th, May 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates March 26, 2019
filed on: 28th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 069051390003, created on August 31, 2018
filed on: 5th, September 2018
| mortgage
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Free Download
(22 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2017
filed on: 12th, May 2018
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates March 26, 2018
filed on: 6th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2016
filed on: 31st, May 2017
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates March 26, 2017
filed on: 26th, March 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 27th, May 2016
| 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 April 5, 2016
filed on: 5th, April 2016
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 5, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 24th, May 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 April 5, 2015
filed on: 5th, April 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 9th, May 2014
| 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 April 5, 2014
filed on: 25th, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 25, 2014: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to November 15, 2013
filed on: 6th, January 2014
| annual return
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
| officers
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, October 2013
| mortgage
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 5, 2013
filed on: 18th, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 3rd, September 2012
| 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 May 14, 2012
filed on: 14th, May 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 3rd, May 2012
| accounts
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Free Download
(8 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, November 2011
| mortgage
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 14, 2011
filed on: 5th, July 2011
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on May 13, 2011
filed on: 13th, May 2011
| officers
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(1 page)
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(AP01) On April 18, 2011 new director was appointed.
filed on: 18th, April 2011
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to August 31, 2011
filed on: 19th, March 2011
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 16th, March 2011
| accounts
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Free Download
(7 pages)
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(AP01) On November 10, 2010 new director was appointed.
filed on: 10th, November 2010
| officers
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Free Download
(2 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 11th, August 2010
| mortgage
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 14, 2010
filed on: 19th, July 2010
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on June 24, 2010: 51.00 GBP
filed on: 29th, June 2010
| capital
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(2 pages)
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(SH01) Capital declared on June 24, 2010: 51.00 GBP
filed on: 29th, June 2010
| capital
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(2 pages)
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(CH01) On May 13, 2010 director's details were changed
filed on: 25th, May 2010
| officers
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Free Download
(2 pages)
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(AP01) On February 19, 2010 new director was appointed.
filed on: 19th, February 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, May 2009
| incorporation
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(11 pages)
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