GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, February 2020
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gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Tuesday 9th July 2019
filed on: 9th, July 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th June 2019
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th June 2019
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th June 2019
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th June 2019
filed on: 13th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th June 2019.
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 19th December 2016 director's details were changed
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd November 2018
filed on: 5th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(52 pages)
|
AP01 |
New director appointment on Friday 31st August 2018.
filed on: 2nd, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th August 2018
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th August 2018.
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 19th December 2016
filed on: 6th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd November 2017
filed on: 6th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(22 pages)
|
AD01 |
Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Monday 19th December 2016
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 23rd November 2016
filed on: 7th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 23rd, August 2016
|
accounts |
Free Download
(84 pages)
|
AR01 |
Annual return made up to Monday 23rd November 2015 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 20th, August 2015
|
accounts |
Free Download
(42 pages)
|
AR01 |
Annual return made up to Sunday 23rd November 2014 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 31st, August 2014
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director appointment on Monday 19th May 2014.
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 12th May 2014
filed on: 12th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th January 2014.
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th December 2013
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 23rd November 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 3rd December 2013
|
capital |
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AD02 |
Notification of Single Alternative Inspection Location
filed on: 3rd, December 2013
|
address |
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, December 2013
|
address |
Free Download
(1 page)
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AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 30th November 2013
filed on: 21st, December 2012
|
accounts |
Free Download
(3 pages)
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NEWINC |
Company registration
filed on: 23rd, November 2012
|
incorporation |
Free Download
(47 pages)
|