GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, February 2020
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, December 2019
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 21st, November 2019
|
dissolution |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Thu, 24th Oct 2019
filed on: 30th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 23rd, April 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Oct 2018
filed on: 5th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Sat, 11th Aug 2018. New Address: 2 Capital Business Park Manor Way Borehamwood WD6 1GW. Previous address: Wilberforce House Station Road London NW4 4QE England
filed on: 11th, August 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 24th Oct 2017
filed on: 26th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Nov 2016 new director was appointed.
filed on: 3rd, January 2017
|
officers |
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(2 pages)
|
AP01 |
On Mon, 14th Nov 2016 new director was appointed.
filed on: 17th, November 2016
|
officers |
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(2 pages)
|
TM01 |
Tue, 1st Nov 2016 - the day director's appointment was terminated
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 24th Oct 2016
filed on: 27th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 29th Jun 2016. New Address: Wilberforce House Station Road London NW4 4QE. Previous address: 11 Cleve Road London NW6 3RH
filed on: 29th, June 2016
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 25th, June 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 24th Oct 2015 with full list of members
filed on: 2nd, November 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Nov 2014 new director was appointed.
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Oct 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Oct 2013 with full list of members
filed on: 28th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Mar 2013 new director was appointed.
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Oct 2012 with full list of members
filed on: 1st, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 16th, April 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Oct 2011 with full list of members
filed on: 3rd, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Oct 2010 with full list of members
filed on: 8th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 15th, June 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 24th Oct 2009 with full list of members
filed on: 20th, January 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wed, 20th Jan 2010 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 28th Oct 2009 - the day secretary's appointment was terminated
filed on: 28th, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 1st, July 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 24th Dec 2008 with shareholders record
filed on: 24th, December 2008
|
annual return |
Free Download
(6 pages)
|
288b |
On Wed, 24th Dec 2008 Appointment terminated director
filed on: 24th, December 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 3rd Dec 2008 Appointment terminated secretary
filed on: 3rd, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 3rd Dec 2008 with shareholders record
filed on: 3rd, December 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 11th, September 2008
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/2007 to 31/12/2007
filed on: 24th, July 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 15th Jan 2008 New director appointed
filed on: 15th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 3rd Sep 2007 New secretary appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 3rd Sep 2007 New secretary appointed
filed on: 3rd, September 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on Tue, 5th Jun 2007. Value of each share 1 £, total number of shares: 9.
filed on: 18th, June 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 8 shares on Tue, 5th Jun 2007. Value of each share 1 £, total number of shares: 9.
filed on: 18th, June 2007
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2006
|
incorporation |
Free Download
(17 pages)
|