(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 19th, March 2024
| gazette
|
Free Download
|
(DS01) Application to strike the company off the register
filed on: 11th, March 2024
| dissolution
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 9th, March 2024
| other
|
Free Download
(4 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2023
filed on: 9th, March 2024
| accounts
|
Free Download
(20 pages)
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(SH20) Statement by Directors
filed on: 20th, February 2024
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 20/02/24
filed on: 20th, February 2024
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 20th, February 2024
| resolution
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Free Download
(2 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 20th, February 2024
| other
|
Free Download
(1 page)
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(SH19) Statement of Capital on 20th February 2024: 0.00 GBP
filed on: 20th, February 2024
| capital
|
Free Download
(5 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23
filed on: 6th, February 2024
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 6th, February 2024
| accounts
|
Free Download
(63 pages)
|
(MR04) Satisfaction of charge 094154480001 in full
filed on: 19th, July 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 094154480002 in full
filed on: 19th, July 2023
| mortgage
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22
filed on: 2nd, February 2023
| other
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22
filed on: 2nd, February 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(20 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 2nd, February 2023
| accounts
|
Free Download
(61 pages)
|
(MR01) Registration of charge 094154480002, created on 18th July 2022
filed on: 27th, July 2022
| mortgage
|
Free Download
(62 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, June 2022
| incorporation
|
Free Download
(22 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(22 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 3rd, February 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 3rd, February 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 3rd, February 2022
| accounts
|
Free Download
(62 pages)
|
(AA) Full accounts for the period ending 30th April 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 30th April 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(24 pages)
|
(TM01) 18th February 2019 - the day director's appointment was terminated
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th April 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(24 pages)
|
(MR01) Registration of charge 094154480001, created on 20th December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(23 pages)
|
(TM01) 25th July 2018 - the day director's appointment was terminated
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 29th June 2015: 954.35 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 30th April 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) 16th June 2017 - the day director's appointment was terminated
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) 16th June 2017 - the day director's appointment was terminated
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th April 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(19 pages)
|
(CH01) On 4th November 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 23rd May 2016. New Address: Horizon Honey Lane Hurley Berkshire SL6 6RJ. Previous address: 53 Chandos Place London WC2N 4HS United Kingdom
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, May 2016
| gazette
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th November 2015
filed on: 17th, May 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 9th May 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 26th November 2015
filed on: 17th, May 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 26th November 2015
filed on: 17th, May 2016
| officers
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 3rd, May 2016
| gazette
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 9th February 2015: 694591.00 GBP
filed on: 2nd, March 2015
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st January 2016 to 30th April 2016
filed on: 26th, February 2015
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 4th February 2015
filed on: 13th, February 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2015
| incorporation
|
Free Download
(28 pages)
|