(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 13th, December 2022
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 1st, December 2022
| dissolution
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 11th, November 2022
| accounts
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(8 pages)
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(AA01) Current accounting period extended from 31st December 2021 to 31st March 2022
filed on: 25th, March 2022
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates 11th November 2021
filed on: 11th, November 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, July 2021
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates 14th November 2020
filed on: 23rd, November 2020
| confirmation statement
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(4 pages)
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(TM02) Secretary's appointment terminated on 18th November 2020
filed on: 18th, November 2020
| officers
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(1 page)
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(AP03) On 18th November 2020, company appointed a new person to the position of a secretary
filed on: 18th, November 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 26th, May 2020
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 14th November 2019
filed on: 27th, November 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 7th, August 2019
| accounts
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(6 pages)
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(CS01) Confirmation statement with no updates 14th November 2018
filed on: 20th, December 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 18th, October 2018
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates 14th November 2017
filed on: 15th, November 2017
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 4th, August 2017
| accounts
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(7 pages)
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(AD01) Change of registered address from Mayfair Point 34 South Molton Street London W1K 5RG England on 23rd November 2016 to 29 Noble Drive Cawston Rugby CV22 7FL
filed on: 23rd, November 2016
| address
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(1 page)
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(CH01) On 14th November 2016 director's details were changed
filed on: 23rd, November 2016
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 14th November 2016
filed on: 23rd, November 2016
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
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(4 pages)
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(AD01) Change of registered address from Church Farm, Corton Lowestoft Suffolk NR32 5HX on 25th August 2016 to Mayfair Point 34 South Molton Street London W1K 5RG
filed on: 25th, August 2016
| address
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(1 page)
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(CH01) On 23rd August 2016 director's details were changed
filed on: 23rd, August 2016
| officers
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(2 pages)
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(CH01) On 8th August 2016 director's details were changed
filed on: 19th, August 2016
| officers
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(2 pages)
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(CH01) On 8th August 2016 director's details were changed
filed on: 19th, August 2016
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2015
filed on: 4th, December 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2014
filed on: 7th, January 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 7th January 2015: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2013
filed on: 27th, January 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 27th January 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 16th, September 2013
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2012
filed on: 20th, November 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2011
filed on: 22nd, November 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 28th, September 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2010
filed on: 10th, January 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 4th, October 2010
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2009
filed on: 14th, January 2010
| annual return
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Free Download
(4 pages)
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(CH01) On 14th November 2009 director's details were changed
filed on: 14th, January 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 20th, October 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return drawn up to 11th February 2009 with complete member list
filed on: 11th, February 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 14th, August 2008
| accounts
|
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(7 pages)
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(363a) Annual return drawn up to 27th November 2007 with complete member list
filed on: 27th, November 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to 27th November 2007 with complete member list
filed on: 27th, November 2007
| annual return
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(2 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 6th, December 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 6th, December 2006
| accounts
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(1 page)
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(288b) On 1st December 2006 Secretary resigned
filed on: 1st, December 2006
| officers
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(1 page)
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(288b) On 1st December 2006 Director resigned
filed on: 1st, December 2006
| officers
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(1 page)
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(288b) On 1st December 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
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(1 page)
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(288b) On 1st December 2006 Director resigned
filed on: 1st, December 2006
| officers
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(1 page)
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(288a) On 29th November 2006 New secretary appointed
filed on: 29th, November 2006
| officers
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(2 pages)
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(288a) On 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on 14th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2006
| capital
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(2 pages)
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(288a) On 29th November 2006 New secretary appointed
filed on: 29th, November 2006
| officers
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(2 pages)
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(288a) On 29th November 2006 New director appointed
filed on: 29th, November 2006
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on 14th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 29th, November 2006
| capital
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(2 pages)
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(NEWINC) Incorporation
filed on: 14th, November 2006
| incorporation
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(18 pages)
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(NEWINC) Incorporation
filed on: 14th, November 2006
| incorporation
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(18 pages)
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