GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 24th, November 2020
|
gazette |
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(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, March 2020
|
gazette |
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(1 page)
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CS01 |
Confirmation statement with updates 15th June 2019
filed on: 8th, July 2019
|
confirmation statement |
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(5 pages)
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AA01 |
Accounting reference date changed from 30th September 2018 to 31st March 2019
filed on: 11th, June 2019
|
accounts |
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(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 28th, June 2018
|
accounts |
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(8 pages)
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CS01 |
Confirmation statement with updates 15th June 2018
filed on: 28th, June 2018
|
confirmation statement |
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(5 pages)
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PSC09 |
Withdrawal of a person with significant control statement 30th May 2018
filed on: 30th, May 2018
|
persons with significant control |
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(2 pages)
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PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 30th, May 2018
|
persons with significant control |
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(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 30th, May 2018
|
persons with significant control |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 7th, August 2017
|
accounts |
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(6 pages)
|
CS01 |
Confirmation statement with updates 15th June 2017
filed on: 4th, July 2017
|
confirmation statement |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 6th, July 2016
|
accounts |
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(4 pages)
|
AR01 |
Annual return drawn up to 15th June 2016 with full list of members
filed on: 20th, June 2016
|
annual return |
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(4 pages)
|
SH01 |
Statement of Capital on 20th June 2016: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 3rd, July 2015
|
accounts |
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(4 pages)
|
AR01 |
Annual return drawn up to 15th June 2015 with full list of members
filed on: 15th, June 2015
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 8th, July 2014
|
accounts |
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(4 pages)
|
AR01 |
Annual return drawn up to 15th June 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
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(4 pages)
|
AR01 |
Annual return drawn up to 15th June 2013 with full list of members
filed on: 8th, July 2013
|
annual return |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 4th, July 2013
|
accounts |
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(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 3rd, July 2012
|
accounts |
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(4 pages)
|
AR01 |
Annual return drawn up to 15th June 2012 with full list of members
filed on: 3rd, July 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2010
filed on: 28th, June 2011
|
accounts |
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(11 pages)
|
AR01 |
Annual return drawn up to 15th June 2011 with full list of members
filed on: 17th, June 2011
|
annual return |
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(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2009
filed on: 6th, September 2010
|
accounts |
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(12 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, July 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return drawn up to 15th June 2010 with full list of members
filed on: 16th, July 2010
|
annual return |
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(4 pages)
|
363a |
Annual return up to 9th September 2009 with shareholders record
filed on: 9th, September 2009
|
annual return |
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(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2008
filed on: 4th, September 2009
|
accounts |
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(11 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2007
filed on: 29th, July 2008
|
accounts |
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(13 pages)
|
363a |
Annual return up to 15th July 2008 with shareholders record
filed on: 15th, July 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2006
filed on: 2nd, August 2007
|
accounts |
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(13 pages)
|
363s |
Annual return up to 28th July 2007 with shareholders record
filed on: 28th, July 2007
|
annual return |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2005
filed on: 27th, June 2006
|
accounts |
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(11 pages)
|
363s |
Annual return up to 19th June 2006 with shareholders record
filed on: 19th, June 2006
|
annual return |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2004
filed on: 30th, July 2005
|
accounts |
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(11 pages)
|
363s |
Annual return up to 30th June 2005 with shareholders record
filed on: 30th, June 2005
|
annual return |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2003
filed on: 5th, July 2004
|
accounts |
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(10 pages)
|
363s |
Annual return up to 10th June 2004 with shareholders record
filed on: 10th, June 2004
|
annual return |
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(6 pages)
|
287 |
Registered office changed on 20/10/03 from: 38 saint albans drive weston heights stevenage hertfordshire SG1 4RU
filed on: 20th, October 2003
|
address |
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(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2002
filed on: 2nd, July 2003
|
accounts |
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(11 pages)
|
363s |
Annual return up to 24th June 2003 with shareholders record
filed on: 24th, June 2003
|
annual return |
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(6 pages)
|
288b |
On 28th June 2002 Secretary resigned
filed on: 28th, June 2002
|
officers |
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(1 page)
|
287 |
Registered office changed on 28/06/02 from: 7 tippett court london road stevenage hertfordshire SG1 1XR
filed on: 28th, June 2002
|
address |
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(1 page)
|
288a |
On 28th June 2002 New secretary appointed
filed on: 28th, June 2002
|
officers |
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(1 page)
|
363s |
Annual return up to 28th June 2002 with shareholders record
filed on: 28th, June 2002
|
annual return |
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(6 pages)
|
363(288) |
28th June 2002 Annual return (Director's particulars changed)
|
annual return |
|
AA |
Total exemption small company accounts data made up to 30th September 2001
filed on: 15th, November 2001
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/06/01 to 30/09/01
filed on: 8th, October 2001
|
accounts |
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(1 page)
|
363s |
Annual return up to 30th July 2001 with shareholders record
filed on: 30th, July 2001
|
annual return |
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(6 pages)
|
288b |
On 30th October 2000 Secretary resigned
filed on: 30th, October 2000
|
officers |
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(1 page)
|
288a |
On 16th October 2000 New secretary appointed
filed on: 16th, October 2000
|
officers |
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(2 pages)
|
287 |
Registered office changed on 22/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
filed on: 22nd, June 2000
|
address |
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(1 page)
|
288a |
On 22nd June 2000 New secretary appointed
filed on: 22nd, June 2000
|
officers |
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(2 pages)
|
288b |
On 22nd June 2000 Director resigned
filed on: 22nd, June 2000
|
officers |
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(1 page)
|
288b |
On 22nd June 2000 Secretary resigned
filed on: 22nd, June 2000
|
officers |
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(1 page)
|
288a |
On 22nd June 2000 New director appointed
filed on: 22nd, June 2000
|
officers |
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(2 pages)
|
288b |
On 21st June 2000 Director resigned
filed on: 21st, June 2000
|
officers |
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(1 page)
|
288b |
On 21st June 2000 Secretary resigned
filed on: 21st, June 2000
|
officers |
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(1 page)
|
NEWINC |
Incorporation
filed on: 15th, June 2000
|
incorporation |
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(16 pages)
|