(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 16th, May 2023
| dissolution
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 18th, April 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: 5th, April 2023
| dissolution
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Free Download
(1 page)
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(AD01) New registered office address 7 st. Pauls Road Richmond TW9 2HH. Change occurred on January 9, 2023. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 9th, January 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 15, 2022
filed on: 21st, November 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates November 15, 2021
filed on: 13th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2021
filed on: 6th, December 2021
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates November 15, 2020
filed on: 29th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2020
filed on: 28th, September 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates November 15, 2019
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2019
filed on: 19th, December 2019
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2018
filed on: 30th, April 2019
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates March 21, 2019
filed on: 3rd, April 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on August 1, 2018. Company's previous address: 7 st. Pauls Road Richmond TW9 2HH England.
filed on: 1st, August 2018
| address
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Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on August 31, 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates March 21, 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2016
filed on: 30th, May 2017
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 21, 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 7 st. Pauls Road Richmond TW9 2HH. Change occurred on January 22, 2017. Company's previous address: 12 West Park Avenue Richmond Surrey TW9 4AL England.
filed on: 22nd, January 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 27th, May 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 21, 2016
filed on: 30th, March 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(3 pages)
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(CH01) On April 1, 2015 director's details were changed
filed on: 8th, April 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 12 West Park Avenue Richmond Surrey TW9 4AL. Change occurred on April 8, 2015. Company's previous address: 77 Kew Bridge Court London W4 3AF.
filed on: 8th, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 21, 2015
filed on: 1st, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on April 1, 2015: 100.00 GBP
capital
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(CH01) On March 1, 2015 director's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
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(CH03) On March 1, 2015 secretary's details were changed
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 77 Kew Bridge Court London W4 3AF. Change occurred on September 23, 2014. Company's previous address: 222 Stroud Road Gloucester GL1 5LJ.
filed on: 23rd, September 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 27th, May 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 21, 2014
filed on: 8th, May 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 21, 2013
filed on: 15th, May 2013
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on May 15, 2013. Old Address: Unit 29 the Steadings Business Centre Maisemore Gloucester GL2 8EY United Kingdom
filed on: 15th, May 2013
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on July 17, 2012. Old Address: 222 Stroud Rd Gloucester Gloucestershire GL1 5LJ
filed on: 17th, July 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011
filed on: 29th, May 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 21, 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
(CH03) On May 1, 2011 secretary's details were changed
filed on: 15th, June 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 21, 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2010
filed on: 21st, April 2011
| accounts
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 9th, June 2010
| accounts
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Free Download
(6 pages)
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(CH01) On March 20, 2010 director's details were changed
filed on: 15th, April 2010
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on March 31, 2010: 100.00 GBP
filed on: 15th, April 2010
| capital
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 21, 2010
filed on: 15th, April 2010
| annual return
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Free Download
(4 pages)
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(88(2)) Alloted 3 shares from June 1, 2009 to June 1, 2009. Value of each share 1 gbp, total number of shares: 7.
filed on: 1st, September 2009
| capital
|
Free Download
(2 pages)
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(88(2)) Alloted 3 shares from June 1, 2009 to June 1, 2009. Value of each share 1 gbp, total number of shares: 4.
filed on: 16th, July 2009
| capital
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Free Download
(2 pages)
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(363a) Period up to April 2, 2009 - Annual return with full member list
filed on: 2nd, April 2009
| annual return
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Free Download
(3 pages)
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(363a) Period up to October 27, 2008 - Annual return with full member list
filed on: 27th, October 2008
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/03/2009 to 31/08/2009
filed on: 24th, October 2008
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, July 2008
| incorporation
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Free Download
(10 pages)
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(CERTNM) Company name changed over-ride inc. LIMITEDcertificate issued on 21/07/08
filed on: 18th, July 2008
| change of name
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to March 31, 2008
filed on: 10th, April 2008
| accounts
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, March 2007
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, March 2007
| incorporation
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Free Download
(14 pages)
|