(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 13th, January 2023
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Libertas 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL. Change occurred on Tuesday 1st October 2019. Company's previous address: Delamare House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9AP.
filed on: 1st, October 2019
| address
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 4th, September 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 2 satisfaction in full.
filed on: 4th, September 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 7th, June 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting period ending changed to Wednesday 31st October 2018 (was Thursday 31st January 2019).
filed on: 13th, February 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 14th September 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 14th September 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th September 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st October 2015 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 14th September 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th September 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 14th September 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Monday 7th January 2013 from Unit 25 Riverwalk Business Park Riverwalk Road Enfield Middlesex EN3 7QN
filed on: 7th, January 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 14th September 2012
filed on: 20th, September 2012
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 20th, July 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, June 2012
| mortgage
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On Monday 14th September 2009 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th September 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tuesday 14th September 2010
filed on: 25th, May 2011
| document replacement
|
Free Download
(16 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th September 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Sunday 31st October 2010. Originally it was Thursday 30th September 2010
filed on: 3rd, June 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 10th October 2009.
filed on: 10th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 10th October 2009.
filed on: 10th, October 2009
| officers
|
Free Download
(2 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 14th September 2009
filed on: 10th, October 2009
| capital
|
Free Download
(2 pages)
|
(288b) On Wednesday 16th September 2009 Appointment terminated director
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, September 2009
| incorporation
|
Free Download
(12 pages)
|