(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 10th, November 2020
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 25th, August 2020
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 17th, August 2020
| dissolution
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(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 19th, June 2020
| accounts
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(9 pages)
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(CS01) Confirmation statement with updates 3rd January 2020
filed on: 5th, February 2020
| confirmation statement
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(5 pages)
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(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 27th, September 2019
| accounts
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(8 pages)
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(AA01) Previous accounting period shortened to 28th September 2018
filed on: 28th, June 2019
| accounts
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(1 page)
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(AD01) Change of registered address from 5 East Cut Through New Covent Garden London SW8 5JB on 18th June 2019 to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL
filed on: 18th, June 2019
| address
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(1 page)
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(CH01) On 18th June 2019 director's details were changed
filed on: 18th, June 2019
| officers
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(2 pages)
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(CS01) Confirmation statement with updates 3rd January 2019
filed on: 28th, February 2019
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 26th, September 2018
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened to 29th September 2017
filed on: 29th, June 2018
| accounts
|
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(1 page)
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(CS01) Confirmation statement with updates 3rd January 2018
filed on: 27th, February 2018
| confirmation statement
|
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(4 pages)
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(CH01) On 25th September 2017 director's details were changed
filed on: 25th, September 2017
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 25th September 2017
filed on: 25th, September 2017
| persons with significant control
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(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 4th, April 2017
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates 3rd January 2017
filed on: 2nd, March 2017
| confirmation statement
|
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(6 pages)
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(AA01) Current accounting period extended from 31st March 2016 to 30th September 2016
filed on: 15th, August 2016
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 3rd January 2016
filed on: 5th, January 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 5th January 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 25th, August 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd January 2015
filed on: 4th, March 2015
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, September 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd January 2014
filed on: 19th, February 2014
| annual return
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(3 pages)
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(SH01) Statement of Capital on 19th February 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 26th, November 2013
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 3rd January 2013
filed on: 11th, March 2013
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 8th, October 2012
| accounts
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(6 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, February 2012
| mortgage
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(5 pages)
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(AR01) Annual return up to 3rd January 2012
filed on: 24th, January 2012
| annual return
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(14 pages)
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(CH01) On 12th January 2012 director's details were changed
filed on: 12th, January 2012
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, December 2011
| accounts
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(6 pages)
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(TM02) Secretary's appointment terminated on 9th March 2011
filed on: 9th, March 2011
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 3rd January 2011
filed on: 31st, January 2011
| annual return
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(14 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 8th, October 2010
| accounts
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(5 pages)
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(TM01) Director's appointment terminated on 16th February 2010
filed on: 16th, February 2010
| officers
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(2 pages)
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(AR01) Annual return up to 3rd January 2010
filed on: 10th, February 2010
| annual return
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 19th, November 2009
| accounts
|
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(5 pages)
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(363a) Annual return drawn up to 20th January 2009 with complete member list
filed on: 20th, January 2009
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 18th, July 2008
| accounts
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(5 pages)
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(363s) Annual return drawn up to 22nd January 2008 with complete member list
filed on: 22nd, January 2008
| annual return
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(7 pages)
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(363s) Annual return drawn up to 22nd January 2008 with complete member list
filed on: 22nd, January 2008
| annual return
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(7 pages)
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(288a) On 26th April 2007 New director appointed
filed on: 26th, April 2007
| officers
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(2 pages)
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(288a) On 26th April 2007 New director appointed
filed on: 26th, April 2007
| officers
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(2 pages)
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(287) Registered office changed on 01/02/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
filed on: 1st, February 2007
| address
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(1 page)
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(288b) On 1st February 2007 Director resigned
filed on: 1st, February 2007
| officers
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(1 page)
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(88(2)R) Alloted 99 shares on 19th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 1st, February 2007
| capital
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(2 pages)
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(288a) On 1st February 2007 New director appointed
filed on: 1st, February 2007
| officers
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(2 pages)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 1st, February 2007
| accounts
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(1 page)
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(288a) On 1st February 2007 New secretary appointed
filed on: 1st, February 2007
| officers
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(2 pages)
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(288b) On 1st February 2007 Director resigned
filed on: 1st, February 2007
| officers
|
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(1 page)
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(288b) On 1st February 2007 Secretary resigned
filed on: 1st, February 2007
| officers
|
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(1 page)
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(88(2)R) Alloted 99 shares on 19th January 2007. Value of each share 1 £, total number of shares: 100.
filed on: 1st, February 2007
| capital
|
Free Download
(2 pages)
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(288a) On 1st February 2007 New director appointed
filed on: 1st, February 2007
| officers
|
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(2 pages)
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(288a) On 1st February 2007 New secretary appointed
filed on: 1st, February 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 01/02/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
filed on: 1st, February 2007
| address
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 1st, February 2007
| accounts
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(1 page)
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(288b) On 1st February 2007 Secretary resigned
filed on: 1st, February 2007
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 3rd, January 2007
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 3rd, January 2007
| incorporation
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(14 pages)
|