(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 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: 31st, October 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 23rd, October 2023
| dissolution
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2023-02-28
filed on: 19th, September 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-02-05
filed on: 6th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-02-28
filed on: 25th, October 2022
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-02-05
filed on: 7th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-02-28
filed on: 8th, November 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2021-02-05
filed on: 5th, February 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2020-02-28
filed on: 18th, December 2020
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-02-05
filed on: 5th, February 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-02-28
filed on: 29th, November 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-02-05
filed on: 8th, February 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-02-28
filed on: 30th, November 2018
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-02-05
filed on: 12th, February 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-02-28
filed on: 14th, November 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-02-05
filed on: 20th, February 2017
| confirmation statement
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Free Download
(5 pages)
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(AD01) Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 2016-11-01
filed on: 1st, November 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-02-28
filed on: 26th, October 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2016-02-05 with full list of members
filed on: 8th, February 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 14th, October 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-02-05 with full list of members
filed on: 20th, March 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-03-20: 100.00 GBP
capital
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(AD01) Registered office address changed from First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 2015-02-20
filed on: 20th, February 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 5th, December 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2014-02-05 with full list of members
filed on: 5th, February 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-02-05: 100.00 GBP
capital
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(AD01) Registered office address changed from Spendale House, the Runway South Ruislip Middlesex HA4 6SE on 2014-02-05
filed on: 5th, February 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 30th, November 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2013-02-05 with full list of members
filed on: 19th, February 2013
| annual return
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2013-02-18
filed on: 18th, February 2013
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-02-28
filed on: 1st, December 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2012-02-05 with full list of members
filed on: 27th, April 2012
| annual return
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Free Download
(3 pages)
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(AR01) Annual return made up to 2011-02-05 with full list of members
filed on: 17th, February 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 30th, November 2011
| accounts
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Free Download
(4 pages)
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(CH04) Secretary's details changed on 2010-02-01
filed on: 15th, March 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2010-02-05 director's details were changed
filed on: 15th, March 2011
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 15th, November 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2010-02-05 with full list of members
filed on: 6th, February 2010
| annual return
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Free Download
(4 pages)
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(CH04) Secretary's details changed on 2010-01-31
filed on: 5th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-31 director's details were changed
filed on: 5th, February 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 8th, May 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return made up to 2009-03-09
filed on: 9th, March 2009
| annual return
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Free Download
(3 pages)
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(288b) On 2008-02-18 Director resigned
filed on: 18th, February 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-02-18 Secretary resigned
filed on: 18th, February 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-02-18 New secretary appointed
filed on: 18th, February 2008
| officers
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(2 pages)
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(288a) On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008-02-18 Director resigned
filed on: 18th, February 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-02-18 Secretary resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-02-18 New secretary appointed
filed on: 18th, February 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-02-18 New director appointed
filed on: 18th, February 2008
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2008-02-05. Value of each share 1 £, total number of shares: 100.
filed on: 12th, February 2008
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2008-02-05. Value of each share 1 £, total number of shares: 100.
filed on: 12th, February 2008
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 5th, February 2008
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 5th, February 2008
| incorporation
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Free Download
(16 pages)
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