(AD01) Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 152 Liddell Way Ascot Berkshire SL5 9UZ on 2024-01-02
filed on: 2nd, January 2024
| address
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, December 2023
| gazette
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 29th, December 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-11-13
filed on: 12th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 29th, December 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-11-13
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-11-13
filed on: 20th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 24th, December 2020
| accounts
|
Free Download
(4 pages)
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(CH01) On 2020-11-13 director's details were changed
filed on: 13th, November 2020
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-11-13
filed on: 13th, November 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-11-13
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2020-11-13 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 087736830001 in full
filed on: 26th, May 2020
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-11-13
filed on: 28th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, February 2019
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-11-13
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, February 2019
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-11-13
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017-10-24 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-10-24
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-10-24 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017-10-24
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 087736830001, created on 2017-03-06
filed on: 7th, March 2017
| mortgage
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Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-22
filed on: 22nd, February 2017
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-11-13
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-11-13 with full list of members
filed on: 12th, January 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-01-12: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, August 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2014-11-13 with full list of members
filed on: 1st, January 2015
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 4 Matthews Court Ascot SL5 7BE England to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2014-10-13
filed on: 13th, October 2014
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2014-11-30 to 2014-12-31
filed on: 13th, October 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 13th, November 2013
| incorporation
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Free Download
(28 pages)
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