GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, April 2016
|
gazette |
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(1 page)
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CERTNM |
Company name changed trend ukcertificate issued on 13/07/15
filed on: 13th, July 2015
|
change of name |
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AC92 |
Restoration by order of the court
filed on: 13th, July 2015
|
restoration |
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(3 pages)
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GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, June 2012
|
gazette |
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(1 page)
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CH04 |
Secretary's details changed on 11th June 2010
filed on: 31st, August 2010
|
officers |
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(2 pages)
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AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 26th August 2010
filed on: 26th, August 2010
|
address |
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(1 page)
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AD01 |
Registered office address changed from 89 New Bond Street London W1S 1DA England on 2nd June 2010
filed on: 2nd, June 2010
|
address |
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(1 page)
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AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA on 2nd June 2010
filed on: 2nd, June 2010
|
address |
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(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 5th, May 2010
|
accounts |
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(6 pages)
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CH04 |
Secretary's details changed on 2nd December 2009
filed on: 2nd, December 2009
|
officers |
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(2 pages)
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CH01 |
On 2nd December 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
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(2 pages)
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AR01 |
Annual return drawn up to 4th November 2009 with full list of members
filed on: 2nd, December 2009
|
annual return |
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(4 pages)
|
SH01 |
Statement of Capital on 2nd December 2009: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th September 2008
filed on: 1st, September 2009
|
accounts |
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(7 pages)
|
363a |
Annual return up to 18th November 2008 with shareholders record
filed on: 18th, November 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2007
filed on: 9th, July 2008
|
accounts |
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(7 pages)
|
225 |
Accounting reference date extended from 31/03/07 to 30/09/07
filed on: 30th, December 2007
|
accounts |
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(1 page)
|
363a |
Annual return up to 22nd November 2007 with shareholders record
filed on: 22nd, November 2007
|
annual return |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 5th, February 2007
|
accounts |
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(5 pages)
|
363a |
Annual return up to 7th December 2006 with shareholders record
filed on: 7th, December 2006
|
annual return |
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(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 28th, March 2006
|
mortgage |
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(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 29th, December 2005
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2nd November 2005 with shareholders record
filed on: 2nd, November 2005
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 1st November 2004 with shareholders record
filed on: 1st, November 2004
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2004
filed on: 19th, August 2004
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2003
filed on: 29th, November 2003
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 22nd November 2003 with shareholders record
filed on: 22nd, November 2003
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, November 2003
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, November 2003
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 22nd, November 2003
|
resolution |
|
AA |
Total exemption small company accounts data made up to 31st March 2002
filed on: 1st, May 2003
|
accounts |
Free Download
(6 pages)
|
244 |
Delivery ext'd 3 mth 31/03/02
filed on: 23rd, December 2002
|
accounts |
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(1 page)
|
363a |
Annual return up to 29th November 2002 with shareholders record
filed on: 29th, November 2002
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 14th November 2001 with shareholders record
filed on: 14th, November 2001
|
annual return |
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(5 pages)
|
288c |
Secretary's particulars changed
filed on: 9th, November 2001
|
officers |
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(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2001
filed on: 1st, October 2001
|
accounts |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st March 2000
filed on: 28th, January 2001
|
accounts |
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(5 pages)
|
287 |
Registered office changed on 28/11/00 from: 1 conduit street london W1R 9TG
filed on: 28th, November 2000
|
address |
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(1 page)
|
363a |
Annual return up to 28th November 2000 with shareholders record
filed on: 28th, November 2000
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return up to 17th November 1999 with shareholders record
filed on: 17th, November 1999
|
annual return |
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(5 pages)
|
288b |
On 17th November 1999 Secretary resigned;director resigned
filed on: 17th, November 1999
|
officers |
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(1 page)
|
288a |
On 17th November 1999 New secretary appointed
filed on: 17th, November 1999
|
officers |
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(2 pages)
|
287 |
Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ
filed on: 17th, August 1999
|
address |
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(1 page)
|
AA |
Small-sized company accounts made up to 31st March 1999
filed on: 23rd, June 1999
|
accounts |
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(5 pages)
|
363a |
Annual return up to 22nd January 1999 with shareholders record
filed on: 22nd, January 1999
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/11/98 to 31/03/99
filed on: 13th, August 1998
|
accounts |
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(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 19th, February 1998
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, February 1998
|
mortgage |
Free Download
(3 pages)
|
88(2)R |
Alloted 98 shares from 3rd December 1997 to 4th December 1997. Value of each share 1 £, total number of shares: 100.
filed on: 15th, January 1998
|
capital |
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(2 pages)
|
288a |
On 7th November 1997 New secretary appointed;new director appointed
filed on: 7th, November 1997
|
officers |
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(2 pages)
|
288b |
On 7th November 1997 Secretary resigned
filed on: 7th, November 1997
|
officers |
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(1 page)
|
288b |
On 7th November 1997 Director resigned
filed on: 7th, November 1997
|
officers |
Free Download
(1 page)
|
288a |
On 7th November 1997 New director appointed
filed on: 7th, November 1997
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 1997
|
incorporation |
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(16 pages)
|