(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 3rd, March 2020
| gazette
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 17th, December 2019
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 10th, December 2019
| dissolution
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 23rd, November 2019
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 23rd, November 2019
| mortgage
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 17th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 072120920002, created on Thu, 28th Mar 2019
filed on: 5th, April 2019
| mortgage
|
Free Download
(26 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, September 2018
| resolution
|
Free Download
(21 pages)
|
(MR01) Registration of charge 072120920001, created on Tue, 4th Sep 2018
filed on: 19th, September 2018
| mortgage
|
Free Download
(63 pages)
|
(TM02) Secretary's appointment terminated on Tue, 4th Sep 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 4th Sep 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 4th Sep 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on Tue, 11th Sep 2018 to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
filed on: 11th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 9th May 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 23rd, September 2017
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 5th Jun 2017
filed on: 5th, June 2017
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 5th, June 2017
| change of name
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 7th Apr 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 5th Aug 2016
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 5th Aug 2016 new director was appointed.
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Apr 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On Thu, 23rd Apr 2015 director's details were changed
filed on: 23rd, April 2015
| officers
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Apr 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 20th Apr 2015: 2.00 GBP
capital
|
|
(AD01) Change of registered address from 4 New Square Feltham Middlesex TW14 8HA on Mon, 9th Feb 2015 to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Mon, 30th Jun 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 17th Jun 2014 new director was appointed.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On Fri, 13th Jun 2014, company appointed a new person to the position of a secretary
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Fri, 13th Jun 2014
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Apr 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) On Tue, 15th Apr 2014 new director was appointed.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 15th Apr 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Apr 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Apr 2012
filed on: 25th, April 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Tue, 13th Mar 2012
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
(AP03) On Tue, 13th Mar 2012, company appointed a new person to the position of a secretary
filed on: 13th, March 2012
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 25th Jul 2011, company appointed a new person to the position of a secretary
filed on: 25th, July 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Fri, 1st Jul 2011
filed on: 1st, July 2011
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Apr 2011
filed on: 7th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2011 to Fri, 31st Dec 2010
filed on: 12th, July 2010
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 19th May 2010. Old Address: Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom
filed on: 19th, May 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, April 2010
| incorporation
|
Free Download
(23 pages)
|