GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, February 2019
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, November 2018
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 12th, November 2018
|
dissolution |
Free Download
(3 pages)
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AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(4 pages)
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CS01 |
Confirmation statement with updates Mon, 5th Mar 2018
filed on: 15th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Mar 2017
filed on: 23rd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 21st, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2016: 100.00 GBP
|
capital |
|
CH01 |
On Fri, 6th Mar 2015 director's details were changed
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Mar 2015
filed on: 30th, March 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2015: 100.00 GBP
|
capital |
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 23rd, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Mar 2014
filed on: 20th, March 2014
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Sat, 1st Feb 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Feb 2014 director's details were changed
filed on: 13th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 30th Jun 2013
filed on: 24th, December 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Mar 2013
filed on: 27th, March 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Fri, 1st Mar 2013 director's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Mar 2013 director's details were changed
filed on: 26th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 30th Jun 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Sat, 30th Jun 2012 from Sat, 31st Dec 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, May 2012
|
mortgage |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Mar 2012
filed on: 22nd, March 2012
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Mon, 5th Mar 2012 director's details were changed
filed on: 22nd, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 15th, September 2011
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 7th, September 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2011
filed on: 1st, April 2011
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Sat, 5th Mar 2011 director's details were changed
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 29th, November 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Mar 2010
filed on: 24th, March 2010
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 24th Mar 2010. Old Address: Regina House 124 Finchley Road London NW3 5JS United Kingdom
filed on: 24th, March 2010
|
address |
Free Download
(1 page)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 3rd, August 2009
|
accounts |
Free Download
(3 pages)
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288c |
Director's change of particulars
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
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363a |
Annual return drawn up to Thu, 2nd Apr 2009 with complete member list
filed on: 2nd, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 22nd, September 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 15th Apr 2008 with complete member list
filed on: 15th, April 2008
|
annual return |
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 15th, April 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/04/2008 from c/o nyman libson paul, regina house, 124 finchley road london NW3 5JS
filed on: 15th, April 2008
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, April 2008
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 99 shares on Mon, 19th Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Mon, 19th Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, March 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2007
|
incorporation |
Free Download
(18 pages)
|