| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, April 2024
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
|
gazette |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 4th Aug 2023
filed on: 4th, August 2023
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 20th, August 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 7th, July 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 1st, February 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 31st, December 2020
|
accounts |
Free Download
(13 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, December 2020
|
gazette |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 81 Chancery Lane Level 2 London WC2A 1DD England on Thu, 10th Dec 2020 to 31 Regal Way Harrow HA3 0RZ
filed on: 10th, December 2020
|
address |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, December 2020
|
gazette |
Free Download
(1 page)
|
| CH01 |
On Sat, 11th Jan 2020 director's details were changed
filed on: 11th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Feb 2019 new director was appointed.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 2nd Jan 2019
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th Dec 2018
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Chancery House 53-64 Chancery Lane London WC2A 1QU United Kingdom on Fri, 14th Dec 2018 to 81 Chancery Lane Level 2 London WC2A 1DD
filed on: 14th, December 2018
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 9th, October 2018
|
accounts |
Free Download
(18 pages)
|
| AP03 |
On Mon, 30th Apr 2018, company appointed a new person to the position of a secretary
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Mon, 30th Apr 2018 to Chancery House 53-64 Chancery Lane London WC2A 1QU
filed on: 30th, April 2018
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 30th Apr 2018
filed on: 30th, April 2018
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 23rd, March 2018
|
auditors |
Free Download
(1 page)
|
| CH01 |
On Tue, 23rd Jan 2018 director's details were changed
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 23rd Jan 2018 director's details were changed
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 10th, January 2018
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 6th Oct 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 21st Jun 2017
filed on: 27th, September 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 5th Dec 2016 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Dec 2016 new director was appointed.
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 5th Dec 2016 new director was appointed.
filed on: 22nd, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 14th Oct 2015
filed on: 15th, October 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, September 2015
|
resolution |
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 23rd, September 2015
|
incorporation |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Fri, 24th Jul 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 13th, January 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Oct 2014
filed on: 30th, October 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 30th Oct 2014: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Thu, 21st Aug 2014
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 6th, February 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Oct 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 4th Nov 2013: 1.00 GBP
|
capital |
|
| AP01 |
On Fri, 15th Feb 2013 new director was appointed.
filed on: 15th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Feb 2013
filed on: 14th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Oct 2012
filed on: 5th, November 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Oct 2011
filed on: 9th, November 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wed, 26th Jan 2011 director's details were changed
filed on: 17th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 15th, October 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, October 2010
|
incorporation |
Free Download
(23 pages)
|