GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, May 2022
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, September 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, September 2021
|
gazette |
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, December 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 24th, November 2020
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, June 2019
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, February 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 22nd, January 2019
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, July 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, July 2018
|
gazette |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/06/27
filed on: 27th, June 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 28th, March 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/08/17. New Address: 80-83 Long Lane London EC1A 9ET. Previous address: C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP
filed on: 17th, August 2016
|
address |
Free Download
(1 page)
|
TM01 |
2016/06/22 - the day director's appointment was terminated
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
2016/06/22 - the day secretary's appointment was terminated
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/06/22 - the day director's appointment was terminated
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/06/22 - the day director's appointment was terminated
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/22.
filed on: 8th, July 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/06/23 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/28
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 4th, April 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/06/23 with full list of members
filed on: 13th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/07/13
|
capital |
|
CH01 |
On 2015/06/23 director's details were changed
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 14th, April 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/06/23 with full list of members
filed on: 27th, June 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2014/05/02 director's details were changed
filed on: 13th, June 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 1st, April 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/09/11 from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA
filed on: 11th, September 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/23 with full list of members
filed on: 10th, July 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2012/06/30
filed on: 5th, April 2013
|
accounts |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 9th, November 2012
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 9th, November 2012
|
mortgage |
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 9th, November 2012
|
mortgage |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/06/23 with full list of members
filed on: 10th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2011/06/30
filed on: 3rd, April 2012
|
accounts |
Free Download
(4 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 3rd, January 2012
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 3rd, January 2012
|
mortgage |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/06/23 with full list of members
filed on: 22nd, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2010/06/30
filed on: 5th, April 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/06/23 with full list of members
filed on: 7th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2009/06/30
filed on: 7th, April 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/06/29 with shareholders record
filed on: 29th, June 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 30/06/2009
filed on: 21st, January 2009
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2007/12/31
filed on: 1st, November 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2008/07/14 with shareholders record
filed on: 14th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 3rd, November 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 3rd, November 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/07/31 with shareholders record
filed on: 31st, July 2007
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
filed on: 18th, July 2007
|
address |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, November 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, November 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, November 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 22nd, November 2006
|
mortgage |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 12th, July 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 12th, July 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, June 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2006
|
incorporation |
Free Download
(19 pages)
|