(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 5th, December 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: 24th, November 2023
| dissolution
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(3 pages)
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(SH19) Statement of Capital on 2023-11-17: 1.00 GBP
filed on: 17th, November 2023
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 17th, November 2023
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, November 2023
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 10/11/23
filed on: 17th, November 2023
| insolvency
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2023-01-31
filed on: 18th, October 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023-01-02
filed on: 4th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-01-31
filed on: 28th, October 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022-01-02
filed on: 19th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-01-31
filed on: 27th, October 2021
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2021-01-02
filed on: 19th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-01-31
filed on: 27th, November 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2020-01-02
filed on: 10th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 20th, September 2019
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 2019-06-25
filed on: 25th, June 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-01-02
filed on: 7th, January 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control 2018-10-11
filed on: 3rd, January 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018-10-11
filed on: 3rd, January 2019
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2018-10-11
filed on: 3rd, January 2019
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-10-30
filed on: 30th, October 2018
| resolution
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 30th, October 2018
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, October 2018
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2018-01-02
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 2017-11-08
filed on: 8th, November 2017
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2017-11-08
filed on: 8th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 12th, June 2017
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2017-01-02
filed on: 18th, January 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 2nd, March 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2016-01-02 with full list of members
filed on: 27th, January 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2016-01-27: 10000.00 GBP
capital
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(AP01) New director was appointed on 2015-12-01
filed on: 14th, December 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 26th, June 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-01-02 with full list of members
filed on: 14th, January 2015
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-01-14: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 16th, July 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2014-01-02 with full list of members
filed on: 30th, January 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-01-30: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-01-31
filed on: 5th, July 2013
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 2 Haywood Close Pinner Middlesex HA5 3LQ United Kingdom on 2013-01-30
filed on: 30th, January 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-01-02 with full list of members
filed on: 14th, January 2013
| annual return
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Free Download
(3 pages)
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(AR01) Annual return made up to 2012-04-01 with full list of members
filed on: 11th, May 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-01-31
filed on: 6th, March 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2011-04-01 with full list of members
filed on: 4th, April 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 2011-01-31
filed on: 30th, March 2011
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW United Kingdom on 2010-09-07
filed on: 7th, September 2010
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened from 2011-04-30 to 2011-01-31
filed on: 20th, May 2010
| accounts
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Free Download
(3 pages)
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(AP01) New director was appointed on 2010-05-19
filed on: 19th, May 2010
| officers
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Free Download
(3 pages)
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(AP03) On 2010-05-19 - new secretary appointed
filed on: 19th, May 2010
| officers
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2010-04-01: 9999.00 GBP
filed on: 19th, May 2010
| capital
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2010-04-26
filed on: 26th, April 2010
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 1st, April 2010
| incorporation
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Free Download
(33 pages)
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