(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 21st, November 2023
| gazette
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Free Download
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(DS01) Application to strike the company off the register
filed on: 13th, November 2023
| dissolution
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, November 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates June 20, 2023
filed on: 7th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates June 20, 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates June 20, 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(7 pages)
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(CH01) On August 5, 2020 director's details were changed
filed on: 5th, August 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 20, 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On July 28, 2020 director's details were changed
filed on: 28th, July 2020
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Lodge Farm Lower South Park Road South Godstone Surrey RH9 8LF to Unit 15, No 2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on July 24, 2020
filed on: 24th, July 2020
| address
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 1, 2020
filed on: 16th, July 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates June 20, 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On June 19, 2018 new director was appointed.
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 20, 2018
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates June 20, 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control July 13, 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to June 20, 2016 with full list of members
filed on: 21st, July 2016
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to June 20, 2015 with full list of members
filed on: 9th, July 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to June 20, 2014 with full list of members
filed on: 24th, July 2014
| annual return
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Free Download
(5 pages)
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(TM01) Director appointment termination date: March 24, 2014
filed on: 24th, March 2014
| officers
|
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(2 pages)
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(TM01) Director appointment termination date: January 24, 2014
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to June 20, 2013 with full list of members
filed on: 8th, August 2013
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on August 8, 2013: 1,000 GBP
capital
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(CH01) On August 1, 2012 director's details were changed
filed on: 8th, August 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on July 26, 2012. Old Address: Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ
filed on: 26th, July 2012
| address
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Free Download
(1 page)
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(AR01) Annual return made up to June 20, 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On June 20, 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On June 20, 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On June 20, 2011 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to June 20, 2011 with full list of members
filed on: 1st, August 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On June 20, 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On June 20, 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to June 20, 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(6 pages)
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(AP01) On August 13, 2010 new director was appointed.
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 11th, January 2010
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to July 2, 2009
filed on: 2nd, July 2009
| annual return
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Free Download
(4 pages)
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(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009
filed on: 2nd, July 2008
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 2nd, July 2008
| resolution
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, June 2008
| incorporation
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Free Download
(18 pages)
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