GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, January 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, December 2022
|
dissolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th November 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th August 2022
filed on: 9th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th December 2021
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ. Change occurred on Tuesday 19th October 2021. Company's previous address: Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ England.
filed on: 19th, October 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 1, Century Studios 141 Station Road Beaconsfield HP9 1LG. Change occurred on Tuesday 19th October 2021. Company's previous address: Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ England.
filed on: 19th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 9th, August 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th December 2020
filed on: 22nd, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 1st July 2020
filed on: 1st, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 14th, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 20th December 2019
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Radcliffe Dean Ledborough Gate Beaconsfield HP9 2DQ. Change occurred on Monday 2nd December 2019. Company's previous address: Kings Head House 15 London End Beaconsfield HP9 2HN England.
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 30th November 2019, originally was Tuesday 31st December 2019.
filed on: 22nd, November 2019
|
accounts |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sunday 31st December 2017
filed on: 20th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 30th January 2018
filed on: 20th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 8th January 2019
filed on: 6th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th December 2018
filed on: 5th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 13th, September 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th January 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th January 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 20th December 2017
filed on: 28th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2016
|
incorporation |
Free Download
(11 pages)
|