(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, August 2022
| gazette
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Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 29th, July 2021
| dissolution
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 27th, July 2021
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 19th, July 2021
| dissolution
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Free Download
(1 page)
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(AD01) Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Dck House 13 Radford Crescent Billericay Essex CM12 0DW on Monday 14th June 2021
filed on: 14th, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 1st June 2020
filed on: 15th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on Thursday 21st November 2019
filed on: 6th, December 2019
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 1st September 2018
filed on: 18th, September 2019
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates Saturday 1st June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: Saturday 1st September 2018
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 1st June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 26th August 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates Thursday 1st June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(7 pages)
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(AA) Accounts for a small company made up to Saturday 27th August 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(18 pages)
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(TM01) Director appointment termination date: Thursday 18th May 2017
filed on: 18th, May 2017
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Thursday 22nd December 2016
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
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(AP03) On Thursday 22nd December 2016 - new secretary appointed
filed on: 23rd, December 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 1st June 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(8 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on Tuesday 21st June 2016
capital
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(AA) Full accounts data made up to Saturday 29th August 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return made up to Monday 1st June 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Monday 8th June 2015
capital
|
|
(AA) Full accounts data made up to Sunday 31st August 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return made up to Sunday 1st June 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on Thursday 26th June 2014
capital
|
|
(AA) Accounts made up to Saturday 31st August 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return made up to Saturday 1st June 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(8 pages)
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(AA) Accounts made up to Saturday 25th August 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to Friday 1st June 2012 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(8 pages)
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(AA) Accounts made up to Saturday 27th August 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to Wednesday 1st June 2011 with full list of members
filed on: 10th, June 2011
| annual return
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Free Download
(8 pages)
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(AA) Accounts made up to Saturday 28th August 2010
filed on: 6th, June 2011
| accounts
|
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(13 pages)
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(CH03) On Thursday 7th April 2011 secretary's details were changed
filed on: 7th, April 2011
| officers
|
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(2 pages)
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(CH01) On Tuesday 14th December 2010 director's details were changed
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 14th December 2010 director's details were changed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Monday 8th November 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(8 pages)
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(AA) Accounts made up to Saturday 29th August 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(14 pages)
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(AA) Accounts made up to Saturday 30th August 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 20th, January 2009
| resolution
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Free Download
(16 pages)
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(363a) Annual return made up to Tuesday 11th November 2008
filed on: 11th, November 2008
| annual return
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Free Download
(4 pages)
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(AA) Accounts made up to Saturday 1st September 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(13 pages)
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(363s) Annual return made up to Saturday 1st December 2007
filed on: 1st, December 2007
| annual return
|
Free Download
(8 pages)
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(363s) Annual return made up to Saturday 1st December 2007
filed on: 1st, December 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts made up to Saturday 2nd September 2006
filed on: 13th, June 2007
| accounts
|
Free Download
(13 pages)
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(AA) Accounts made up to Saturday 2nd September 2006
filed on: 13th, June 2007
| accounts
|
Free Download
(13 pages)
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(363s) Annual return made up to Friday 15th December 2006
filed on: 15th, December 2006
| annual return
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Free Download
(8 pages)
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(363s) Annual return made up to Friday 15th December 2006
filed on: 15th, December 2006
| annual return
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Free Download
(8 pages)
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(288b) On Friday 1st December 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
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(1 page)
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(288b) On Friday 1st December 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
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(288a) On Friday 1st December 2006 New secretary appointed
filed on: 1st, December 2006
| officers
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Free Download
(1 page)
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(288a) On Friday 1st December 2006 New secretary appointed
filed on: 1st, December 2006
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 1998 shares on Thursday 1st December 2005. Value of each share 1 £, total number of shares: 2000.
filed on: 12th, December 2005
| capital
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(2 pages)
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(88(2)R) Alloted 1998 shares on Thursday 1st December 2005. Value of each share 1 £, total number of shares: 2000.
filed on: 12th, December 2005
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/11/06 to 31/08/06
filed on: 29th, November 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/11/06 to 31/08/06
filed on: 29th, November 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 8th, November 2005
| incorporation
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(22 pages)
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(NEWINC) Company registration
filed on: 8th, November 2005
| incorporation
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Free Download
(22 pages)
|