(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 12th, August 2021
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from Bishop Fleming 16 Queen Square Bristol BS1 4NT on 2020/12/22 to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL
filed on: 22nd, December 2020
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 4.12-4.13, Queens Court, 9-17 Eastern Road Romford RM1 3NH England on 2020/04/08 to Bishop Fleming 16 Queen Square Bristol BS1 4NT
filed on: 8th, April 2020
| address
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/01/01
filed on: 2nd, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/02/05
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2019/12/01
filed on: 16th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/02/05
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 230 Hutton Road Shenfield Brentwood Essex CM15 8PA England on 2019/01/08 to Suite 4.12-4.13, Queens Court, 9-17 Eastern Road Romford RM1 3NH
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 079927810002, created on 2018/05/10
filed on: 16th, May 2018
| mortgage
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 15th, May 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/02/05
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 6th, March 2017
| mortgage
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/02/05
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 18th, October 2016
| resolution
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge 1
filed on: 18th, October 2016
| mortgage
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 03/10/16
filed on: 18th, October 2016
| insolvency
|
Free Download
(1 page)
|
(SH19) 50000.00 USD is the capital in company's statement on 2016/10/18
filed on: 18th, October 2016
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 18th, October 2016
| capital
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Jubliee House the Drive Great Warley Brentwood Essex CM13 3FR England on 2016/03/16 to 230 Hutton Road Shenfield Brentwood Essex CM15 8PA
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 230 Hutton Road Shenfield Brentwood Essex CM15 8PA England on 2016/03/16 to 230 Hutton Road Shenfield Brentwood Essex CM15 8PA
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/05
filed on: 16th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 398920.25 USD is the capital in company's statement on 2016/02/16
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/05
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 16 St. Martin's Le Grand St Paul's London EC1A 4EN on 2015/02/18 to Jubliee House the Drive Great Warley Brentwood Essex CM13 3FR
filed on: 18th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/05
filed on: 14th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 250000.00 GBP is the capital in company's statement on 2014/02/14
capital
|
|
(SH01) 250000.00 GBP is the capital in company's statement on 2013/11/01
filed on: 1st, November 2013
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/06/10 from Upper Floor No 6 Buckingham Court Rectory Lane Loughton IG10 2QZ United Kingdom
filed on: 10th, June 2013
| address
|
Free Download
(1 page)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013/02/05
filed on: 30th, May 2013
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/05
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 16th, October 2012
| mortgage
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2012/04/02
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/04/02.
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/04/02 from , 15 Stirling Way, Sutton, Ely, Cambs, CB6 2QY, United Kingdom
filed on: 2nd, April 2012
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/03/31.
filed on: 2nd, April 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, March 2012
| incorporation
|
Free Download
(22 pages)
|