(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 5th, March 2019
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 18th, December 2018
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 24th Sep 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, May 2018
| gazette
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 10th, April 2018
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, November 2017
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 24th Sep 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 18th, July 2017
| gazette
|
Free Download
(1 page)
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(AA01) Accounting reference date changed from Fri, 30th Sep 2016 to Sat, 31st Dec 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 24th Sep 2016
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, September 2016
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 30th, August 2016
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, February 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 24th Sep 2015 with full list of members
filed on: 7th, February 2016
| annual return
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 15th, December 2015
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
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(AD01) Address change date: Wed, 24th Sep 2014. New Address: Tsn Po Box 120 London TW5 9GN. Previous address: Tsn Global Po Box 120 London TW5 9GN
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 24th Sep 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
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(CH01) On Thu, 1st Dec 2011 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 24th Sep 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed T4TT LTDcertificate issued on 12/09/13
filed on: 12th, September 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on Sat, 1st Dec 2012 to change company name
change of name
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 11th Sep 2013. Old Address: the Secret Network 50 Salisbury Road Hounslow Middlesex TW4 6JQ
filed on: 11th, September 2013
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, May 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 24th Sep 2012 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Tue, 21st May 2013 - the day director's appointment was terminated
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
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(TM01) Tue, 21st May 2013 - the day director's appointment was terminated
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 22nd, January 2013
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 30th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 24th Sep 2011 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 30th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Fri, 24th Sep 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed gifted genius LTDcertificate issued on 20/07/10
filed on: 20th, July 2010
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 24th Jun 2010
filed on: 24th, June 2010
| resolution
|
Free Download
(1 page)
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(AP01) On Tue, 8th Jun 2010 new director was appointed.
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 6th, February 2010
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, January 2010
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 24th Sep 2009 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 19th, January 2010
| gazette
|
Free Download
(1 page)
|
(TM01) Fri, 16th Oct 2009 - the day director's appointment was terminated
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Fri, 16th Oct 2009. Old Address: Gifted Genius Ltd 501 International House 223 Regent Street Mayfair London W1B 2QD
filed on: 16th, October 2009
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, September 2008
| incorporation
|
Free Download
(15 pages)
|