| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, February 2022
|
gazette |
Free Download
(1 page)
|
| AD01 |
New registered office address 7th Floor 21 Lombard Street London EC3V 9AH. Change occurred on December 12, 2020. Company's previous address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN.
filed on: 12th, December 2020
|
address |
Free Download
(2 pages)
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| CH01 |
On August 20, 2020 director's details were changed
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 10, 2020 new director was appointed.
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 22, 2020
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on June 22, 2020
filed on: 6th, July 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates January 20, 2020
filed on: 21st, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
On January 15, 2020 new director was appointed.
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 15, 2020 new director was appointed.
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 15, 2020
filed on: 21st, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2019
filed on: 13th, August 2019
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates January 20, 2019
filed on: 28th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
On December 10, 2018 new director was appointed.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 10, 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 10, 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2018
filed on: 27th, November 2018
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates January 20, 2018
filed on: 9th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to March 31, 2017
filed on: 26th, July 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates January 20, 2017
filed on: 1st, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/16
filed on: 17th, December 2016
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 17th, December 2016
|
accounts |
Free Download
(70 pages)
|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2016
filed on: 17th, December 2016
|
accounts |
Free Download
(8 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
filed on: 17th, December 2016
|
other |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2016
filed on: 17th, February 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on February 17, 2016: 2.00 GBP
|
capital |
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/15
filed on: 8th, January 2016
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
filed on: 8th, January 2016
|
other |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2015
filed on: 8th, January 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2015
filed on: 23rd, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on January 23, 2015: 2.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to March 31, 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2014
filed on: 22nd, January 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on January 22, 2014: 2.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2013
filed on: 21st, February 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Company moved to new address on November 19, 2012. Old Address: the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom
filed on: 19th, November 2012
|
address |
Free Download
(1 page)
|
| AP01 |
On April 13, 2012 new director was appointed.
filed on: 13th, April 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2012
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2012
filed on: 9th, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 19th, October 2011
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On January 31, 2011 director's details were changed
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On January 31, 2011 director's details were changed
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On January 31, 2011 director's details were changed
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2011
filed on: 16th, February 2011
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On January 31, 2011 secretary's details were changed
filed on: 15th, February 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 13, 2011
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 16, 2010 new director was appointed.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
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| AA01 |
Extension of current accouting period to March 31, 2011
filed on: 9th, February 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, January 2010
|
incorporation |
Free Download
(26 pages)
|