GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 26th, March 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, January 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/01/22
filed on: 6th, February 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/01/31
filed on: 31st, October 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
2017/09/25 - the day director's appointment was terminated
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/05/19 director's details were changed
filed on: 31st, May 2017
|
officers |
Free Download
|
CS01 |
Confirmation statement with updates 2017/01/22
filed on: 6th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, March 2017
|
resolution |
Free Download
(2 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on 2016/05/26
filed on: 28th, February 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/05/27.
filed on: 16th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/05/27.
filed on: 16th, February 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
2016/05/26 - the day director's appointment was terminated
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/01/31
filed on: 16th, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/01/22 with full list of members
filed on: 27th, May 2016
|
annual return |
Free Download
(20 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, May 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, May 2016
|
gazette |
Free Download
(1 page)
|
AD01 |
Address change date: 2016/04/06. New Address: C/O Cottage Surgery 39-40 High Street Quarry Bank West Midlands DY5 2AA. Previous address: , 85 Main Road, Gidea Park, Essex, RM2 5EL
filed on: 6th, April 2016
|
address |
Free Download
(2 pages)
|
TM02 |
2016/02/17 - the day secretary's appointment was terminated
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/01/31
filed on: 25th, January 2016
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, January 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, December 2015
|
gazette |
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015/01/22
filed on: 3rd, July 2015
|
document replacement |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2015/01/22
filed on: 17th, June 2015
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2014/01/22 with full list of members
filed on: 6th, November 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/06
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2014/01/31
filed on: 23rd, October 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/07/15 from Unit 6-8, the Marlborough Centre 96 George Lane London E18 1AD
filed on: 15th, July 2013
|
address |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/01/31
filed on: 12th, July 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2013/01/22 with full list of members
filed on: 3rd, July 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/07/03
|
capital |
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, June 2013
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, May 2013
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/22 with full list of members
filed on: 14th, May 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/01/31
filed on: 25th, April 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/01/22
filed on: 20th, April 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/01/31
filed on: 20th, April 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/01/22
filed on: 23rd, April 2010
|
annual return |
Free Download
(16 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/01/31
filed on: 30th, March 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/01/31
filed on: 11th, November 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to 2009/05/07 with shareholders record
filed on: 7th, May 2009
|
annual return |
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/01/31
filed on: 21st, November 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 2008/06/02 with shareholders record
filed on: 2nd, June 2008
|
annual return |
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
AA |
Dormant company accounts reported for the period up to 2007/01/31
filed on: 23rd, November 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to 2007/07/14 with shareholders record
filed on: 14th, July 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
2007/07/14 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
288a |
On 2007/06/12 New secretary appointed;new director appointed
filed on: 12th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/06/12 New director appointed
filed on: 12th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/05/14 Secretary resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/05/14 Director resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, January 2006
|
incorporation |
Free Download
(17 pages)
|