GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 17th, June 2020
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom on 2019/10/07 to 1 London Square Cross Lanes Guildford GU1 1UN
filed on: 7th, October 2019
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/07/05
filed on: 15th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/01
filed on: 2nd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 2nd, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/24
filed on: 24th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 5th, June 2019
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2019/02/01 director's details were changed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2019/02/01 secretary's details were changed
filed on: 18th, April 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/02/01 director's details were changed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ on 2019/02/06 to Third Floor, 1 Park Road Teddington London TW11 0AP
filed on: 6th, February 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/27
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/29
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/29
filed on: 27th, November 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/07/05
filed on: 5th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/09/30
filed on: 28th, February 2018
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2017/07/24.
filed on: 31st, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 11th, July 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2017/07/04
filed on: 4th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2017/07/04
filed on: 4th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/26
filed on: 26th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/12/06.
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/29.
filed on: 29th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/10/31 director's details were changed
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/20
filed on: 21st, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/21
|
capital |
|
AP01 |
New director appointment on 2016/01/26.
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016/01/26, company appointed a new person to the position of a secretary
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 21st, January 2016
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2015/10/30
filed on: 5th, November 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/17
filed on: 17th, July 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/06/30
filed on: 10th, July 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2015
|
resolution |
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 27th, February 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/17
filed on: 17th, July 2014
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, November 2013
|
resolution |
Free Download
(29 pages)
|
AP01 |
New director appointment on 2013/09/23.
filed on: 23rd, September 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/23.
filed on: 23rd, September 2013
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2014/09/30. Originally it was 2014/07/31
filed on: 3rd, September 2013
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2013
|
incorporation |
|