(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 25th, April 2023
| gazette
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 7th, February 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: 26th, January 2023
| dissolution
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 30th January 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Carl-Henrik Thorsen 44G Frognal London NW3 6AG England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on Thursday 24th March 2022
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 10th January 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, May 2021
| gazette
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 30th January 2021
filed on: 6th, May 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th January 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(2 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 10th January 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 10th January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th January 2019
filed on: 23rd, August 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 10th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th January 2018
filed on: 23rd, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th January 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th January 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Tuesday 10th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st January 2016 to Saturday 30th January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Carl-Henrik Thorsen 18 Albert Road Buckhurst Hill Essex IG9 6EH England to C/O Carl-Henrik Thorsen 44G Frognal London NW3 6AG on Tuesday 23rd February 2016
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 10th January 2016 with full list of members
filed on: 6th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to C/O Carl-Henrik Thorsen 18 Albert Road Buckhurst Hill Essex IG9 6EH on Monday 17th August 2015
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 10th January 2015 with full list of members
filed on: 31st, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Saturday 31st January 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 10th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 10th January 2014 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd January 2014
capital
|
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(AD01) Change of registered office on Thursday 23rd January 2014 from Dalton House 60 Windsor Avenue London SW19 2RR England
filed on: 23rd, January 2014
| address
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Free Download
(1 page)
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(CH01) On Friday 10th January 2014 director's details were changed
filed on: 23rd, January 2014
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 15th July 2013
filed on: 15th, July 2013
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, January 2013
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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