(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 5th, December 2023
| gazette
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(1 page)
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(AD01) Change of registered address from 28 Arlington Drive Ruislip HA4 7RL England on 18th October 2021 to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG
filed on: 18th, October 2021
| address
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(2 pages)
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(AD01) Change of registered address from C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 15th October 2021 to 28 Arlington Drive Ruislip HA4 7RL
filed on: 15th, October 2021
| address
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(1 page)
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(CS01) Confirmation statement with no updates 13th September 2021
filed on: 15th, October 2021
| confirmation statement
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(3 pages)
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(AD01) Change of registered address from 28 Arlington Drive Ruislip Middlesex HA4 7RL on 14th October 2021 to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG
filed on: 14th, October 2021
| address
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(2 pages)
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(AA) Micro company accounts made up to 1st June 2021
filed on: 4th, August 2021
| accounts
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(6 pages)
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(AA01) Extension of accounting period to 1st June 2021 from 31st December 2020
filed on: 11th, June 2021
| accounts
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(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 3rd, October 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 13th September 2020
filed on: 18th, September 2020
| confirmation statement
|
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(3 pages)
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(CS01) Confirmation statement with no updates 13th September 2019
filed on: 17th, September 2019
| confirmation statement
|
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(3 pages)
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(AA) Micro company accounts made up to 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 13th September 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 14th September 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(6 pages)
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(CH01) On 31st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
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(2 pages)
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(CS01) Confirmation statement with updates 14th September 2016
filed on: 5th, October 2016
| confirmation statement
|
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, August 2016
| accounts
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(8 pages)
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(CH01) On 13th April 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2015
filed on: 21st, September 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 8th, May 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2014
filed on: 30th, September 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 1 Monarchs Way Ruislip Middlesex HA4 7BP on 4th October 2013
filed on: 4th, October 2013
| address
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Free Download
(1 page)
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(CH01) On 4th October 2013 director's details were changed
filed on: 4th, October 2013
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2013
filed on: 30th, September 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 30th September 2013: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 28th, March 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2012
filed on: 5th, October 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, April 2012
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 3rd January 2012
filed on: 3rd, January 2012
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2011
filed on: 10th, October 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2010
filed on: 24th, September 2010
| annual return
|
Free Download
(3 pages)
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(CH01) On 31st October 2009 director's details were changed
filed on: 24th, September 2010
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 16th June 2010
filed on: 16th, June 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 18th, May 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th September 2009
filed on: 21st, October 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2008
filed on: 21st, March 2009
| accounts
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Free Download
(9 pages)
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(287) Registered office changed on 10/10/2008 from 1 monarchs way ruislip middlesex HA4 7BP
filed on: 10th, October 2008
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, October 2008
| officers
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(1 page)
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(363a) Annual return drawn up to 10th October 2008 with complete member list
filed on: 10th, October 2008
| annual return
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(3 pages)
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(190) Location of debenture register
filed on: 10th, October 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 10th, October 2008
| address
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(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 6th, February 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, September 2007
| incorporation
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(16 pages)
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(288b) On 14th September 2007 Secretary resigned
filed on: 14th, September 2007
| officers
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(1 page)
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