(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 23rd, September 2023
| dissolution
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 17th, May 2023
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 31st March 2023 from 31st January 2023
filed on: 17th, May 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 5th, February 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 31st December 2022
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, January 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 31st December 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 31st December 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 7th December 2020 to 320 Firecrest Court Centre Park Warrington WA1 1RG
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 12th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 31st December 2019
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 28th November 2019 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 8th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 31st December 2018
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 31st December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 28th September 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 27th September 2017
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st December 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 28th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st December 2015
filed on: 31st, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st December 2015: 1001.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 2nd, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st December 2014
filed on: 31st, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 3rd, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st December 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2nd January 2014: 1001.00 GBP
capital
|
|
(SH01) Statement of Capital on 18th April 2013: 1001.00 GBP
filed on: 13th, May 2013
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 10th, May 2013
| resolution
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from Suite 173 Maddison House 226 High Street Croydon Surrey CR9 1DF on 21st March 2013
filed on: 21st, March 2013
| address
|
Free Download
(1 page)
|
(CH01) On 20th March 2013 director's details were changed
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 20th March 2013
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 20th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st December 2012
filed on: 20th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 8th, June 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st December 2011
filed on: 22nd, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 27th, April 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th January 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 21st, April 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 11th January 2010
filed on: 28th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH03) On 7th February 2010 secretary's details were changed
filed on: 27th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 7th February 2010 director's details were changed
filed on: 27th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 17th, April 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 19th January 2009 with complete member list
filed on: 19th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 29th, March 2008
| accounts
|
Free Download
(4 pages)
|
(288c) Director's particulars changed
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 13th February 2008 with complete member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Director's particulars changed
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 13th February 2008 with complete member list
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
(288c) Secretary's particulars changed
filed on: 13th, February 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 21/02/07 from: old school place croydon surrey CR0 4GA
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/02/07 from: old school place croydon surrey CR0 4GA
filed on: 21st, February 2007
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(17 pages)
|