GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, December 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, December 2022
|
dissolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Nov 2021
filed on: 5th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Nov 2020
filed on: 4th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Sat, 1st Aug 2020 - the day secretary's appointment was terminated
filed on: 14th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 8th, June 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Dec 2019
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Dec 2018
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Dec 2017
filed on: 7th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 25th Sep 2017
filed on: 25th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 25th Sep 2017
filed on: 25th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, June 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Dec 2016
filed on: 28th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 24th, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Dec 2015 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Dec 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, May 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 14th Dec 2014 with full list of members
filed on: 16th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 19th, May 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Dec 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Dec 2013: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 14th Dec 2012 with full list of members
filed on: 17th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 14th Dec 2011 with full list of members
filed on: 16th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 23rd, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 14th Dec 2010 with full list of members
filed on: 14th, December 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 26th Nov 2010 director's details were changed
filed on: 26th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Dec 2009 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 6th, July 2009
|
accounts |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 17th, December 2008
|
address |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 17th, December 2008
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, December 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/2008 from ryebrook, woodfield ashtead surrey KT21 2RL
filed on: 17th, December 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 17th Dec 2008 with shareholders record
filed on: 17th, December 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 17th, December 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 23rd, June 2008
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 4th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 4th Feb 2008 with shareholders record
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 4th Feb 2008 with shareholders record
filed on: 4th, February 2008
|
annual return |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2006
|
incorporation |
Free Download
(20 pages)
|