GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, January 2024
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 2022-10-06
filed on: 6th, October 2022
|
address |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-06
filed on: 26th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-06
filed on: 26th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-21
filed on: 22nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-02-16
filed on: 27th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-02-16
filed on: 27th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-02-16 director's details were changed
filed on: 24th, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-02-16 director's details were changed
filed on: 24th, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-02-16 director's details were changed
filed on: 23rd, September 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-02-16
filed on: 23rd, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-02-16
filed on: 23rd, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-21
filed on: 23rd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 9th, September 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on 2021-02-16
filed on: 16th, February 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-02-29
filed on: 18th, November 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-09-21
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 21st, November 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-09-21
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 27th, November 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-09-21
filed on: 19th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-03-27
filed on: 27th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-03-24
filed on: 27th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-03-24
filed on: 27th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 27th, November 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-09-21
filed on: 10th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 9th, December 2016
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-09-21
filed on: 15th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 28th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-09-21 with full list of members
filed on: 19th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 28th, November 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-09-21 with full list of members
filed on: 22nd, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-22: 75000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 29th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-09-21 with full list of members
filed on: 16th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-16: 75000.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2013-06-23: 75000.00 GBP
filed on: 1st, July 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-09-21 with full list of members
filed on: 11th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-29
filed on: 13th, June 2012
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2011-09-30 to 2012-02-29
filed on: 19th, January 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-09-21 with full list of members
filed on: 28th, October 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2011-01-07 director's details were changed
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX on 2011-01-20
filed on: 20th, January 2011
|
address |
Free Download
(2 pages)
|
CH01 |
On 2011-01-07 director's details were changed
filed on: 20th, January 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2010
|
incorporation |
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|