(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 29th, December 2021
| gazette
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Free Download
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(AA01) Accounting reference date changed from 2020/03/31 to 2020/09/17
filed on: 1st, October 2020
| accounts
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/09/17
filed on: 1st, October 2020
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2020/03/04
filed on: 4th, March 2020
| confirmation statement
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 26th, November 2019
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2019/03/04
filed on: 11th, March 2019
| confirmation statement
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(3 pages)
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(AD01) Address change date: 2019/03/07. New Address: Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: Castlewood House Lower Ground Floor 77-91 New Oxford Street London WC1A 1DG
filed on: 7th, March 2019
| address
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(1 page)
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(CH01) On 2019/03/05 director's details were changed
filed on: 7th, March 2019
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 2019/03/05
filed on: 7th, March 2019
| persons with significant control
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 14th, December 2018
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates 2018/03/04
filed on: 14th, March 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017/03/04
filed on: 7th, March 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, November 2016
| accounts
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(5 pages)
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(CH01) On 2015/05/26 director's details were changed
filed on: 9th, March 2016
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2016/03/04 with full list of members
filed on: 9th, March 2016
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 26th, November 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2015/03/04 with full list of members
filed on: 9th, March 2015
| annual return
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(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/03/09
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 17th, December 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/03/04 with full list of members
filed on: 5th, March 2014
| annual return
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(4 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/03/05
capital
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(AD01) Change of registered office on 2014/03/05 from Castlewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom
filed on: 5th, March 2014
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 2nd, August 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2013/03/06 with full list of members
filed on: 24th, May 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 14th, November 2012
| accounts
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(5 pages)
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(AD01) Change of registered office on 2012/03/08 from 8 Murray House Torrington Park North Finchley London N12 9TG
filed on: 8th, March 2012
| address
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(1 page)
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(CH01) On 2012/03/08 director's details were changed
filed on: 8th, March 2012
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2012/03/06 with full list of members
filed on: 8th, March 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 21st, December 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/03/06 with full list of members
filed on: 8th, April 2011
| annual return
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 28th, October 2010
| accounts
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(10 pages)
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(AR01) Annual return drawn up to 2010/03/06 with full list of members
filed on: 29th, March 2010
| annual return
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(4 pages)
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(CH01) On 2010/03/29 director's details were changed
filed on: 29th, March 2010
| officers
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(2 pages)
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(287) Registered office changed on 27/08/2009 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG
filed on: 27th, August 2009
| address
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(1 page)
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(288c) Director's change of particulars
filed on: 27th, August 2009
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 24th, June 2009
| accounts
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(9 pages)
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(288c) Director's change of particulars
filed on: 4th, April 2009
| officers
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(1 page)
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(363a) Annual return up to 2009/04/03 with shareholders record
filed on: 3rd, April 2009
| annual return
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 11th, November 2008
| accounts
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(9 pages)
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(363a) Annual return up to 2008/03/19 with shareholders record
filed on: 19th, March 2008
| annual return
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2007/03/31
filed on: 30th, October 2007
| accounts
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(7 pages)
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(288a) On 2007/08/19 New secretary appointed
filed on: 19th, August 2007
| officers
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(2 pages)
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(288b) On 2007/08/13 Secretary resigned
filed on: 13th, August 2007
| officers
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(1 page)
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(363a) Annual return up to 2007/04/19 with shareholders record
filed on: 19th, April 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 16/05/06 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
filed on: 16th, May 2006
| address
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(1 page)
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(288a) On 2006/04/06 New director appointed
filed on: 6th, April 2006
| officers
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(2 pages)
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(287) Registered office changed on 06/04/06 from: castlewood house 77/91 new oxford street london WC1A 1DG
filed on: 6th, April 2006
| address
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(1 page)
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(288b) On 2006/04/06 Director resigned
filed on: 6th, April 2006
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 6th, March 2006
| incorporation
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(7 pages)
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