(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2019
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 1st January 2019
filed on: 12th, February 2019
| officers
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 15th, January 2019
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 7th, January 2019
| dissolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 22nd January 2018
filed on: 31st, January 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Braybourne End Kennel Lane Kinsbourne Green Harpenden AL5 3PZ. Change occurred on Saturday 6th January 2018. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ.
filed on: 6th, January 2018
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 25th, April 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Sunday 22nd January 2017
filed on: 17th, March 2017
| confirmation statement
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 6th, July 2016
| accounts
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Free Download
(5 pages)
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(CH01) On Friday 10th June 2016 director's details were changed
filed on: 10th, June 2016
| officers
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(2 pages)
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(CH01) On Wednesday 25th May 2016 director's details were changed
filed on: 25th, May 2016
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 25th May 2016 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 22nd January 2016
filed on: 28th, January 2016
| annual return
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Free Download
(5 pages)
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(AD01) New registered office address 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on Wednesday 5th August 2015. Company's previous address: Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP.
filed on: 5th, August 2015
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 17th July 2015
filed on: 5th, August 2015
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 27th, April 2015
| accounts
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Free Download
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(CH01) On Wednesday 16th July 2014 director's details were changed
filed on: 5th, February 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd January 2015
filed on: 5th, February 2015
| annual return
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Free Download
(5 pages)
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(SH03) Own shares purchase
filed on: 23rd, September 2014
| capital
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on Tuesday 26th August 201475.00 GBP
filed on: 23rd, September 2014
| capital
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Free Download
(4 pages)
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(MR01) Registration of charge 067993610001
filed on: 13th, May 2014
| mortgage
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Free Download
(26 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 3rd, March 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 18th February 2014
capital
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(TM01) Director's appointment was terminated on Tuesday 18th February 2014
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Thursday 23rd May 2013 from the Woodside Centre Catchdale Moss Lane Eccleston St. Helens Merseyside WA10 5QJ
filed on: 23rd, May 2013
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 4th, March 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013
filed on: 14th, February 2013
| annual return
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Free Download
(6 pages)
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(AP03) Appointment (date: Wednesday 19th September 2012) of a secretary
filed on: 19th, September 2012
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 10th, April 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd January 2012
filed on: 30th, January 2012
| annual return
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 15th, April 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd January 2011
filed on: 4th, February 2011
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 28th, April 2010
| accounts
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Free Download
(5 pages)
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(AP01) New director appointment on Monday 8th February 2010.
filed on: 8th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On Monday 1st February 2010 director's details were changed
filed on: 8th, February 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 22nd January 2010
filed on: 8th, February 2010
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Tuesday 30th June 2009
filed on: 16th, October 2009
| capital
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Free Download
(2 pages)
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(288a) On Thursday 1st October 2009 Director appointed
filed on: 1st, October 2009
| officers
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Free Download
(2 pages)
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(288a) On Friday 14th August 2009 Director appointed
filed on: 14th, August 2009
| officers
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/2010 to 31/07/2009
filed on: 19th, June 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, January 2009
| incorporation
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Free Download
(19 pages)
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