GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, September 2022
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, June 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, June 2022
|
dissolution |
Free Download
(1 page)
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AD01 |
Address change date: Wed, 1st Dec 2021. New Address: 3rd Floor, 20 King Street London EC2V 8EG. Previous address: 10 Aldersgate Street London EC1A 4HJ England
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 22nd Jul 2021 director's details were changed
filed on: 22nd, July 2021
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 20th Apr 2021
filed on: 22nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 22nd Jul 2021. New Address: 10 Aldersgate Street London EC1A 4HJ. Previous address: 34 Hartland Road Epping Essex CM16 4PE
filed on: 22nd, July 2021
|
address |
Free Download
(1 page)
|
TM02 |
Thu, 22nd Jul 2021 - the day secretary's appointment was terminated
filed on: 22nd, July 2021
|
officers |
Free Download
(1 page)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, July 2021
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 8th, July 2021
|
accounts |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, June 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 20th Apr 2020
filed on: 30th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 28th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 20th Apr 2019
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Apr 2018
filed on: 22nd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, December 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 20th Apr 2017
filed on: 8th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Apr 2016 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th May 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Apr 2015 with full list of members
filed on: 27th, April 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 21st, October 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sun, 20th Apr 2014 with full list of members
filed on: 9th, May 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 9th May 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 12th, December 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Apr 2013 with full list of members
filed on: 7th, May 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 3rd Apr 2013. Old Address: Northern and Shell Tower 4 Selsdon Way London E14 9GL United Kingdom
filed on: 3rd, April 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 1st, November 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Apr 2012 with full list of members
filed on: 26th, April 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 13th, December 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Apr 2011 with full list of members
filed on: 4th, May 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 4th, May 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 4th, March 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Tue, 20th Apr 2010 with full list of members
filed on: 30th, April 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 21st, December 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to Thu, 9th Jul 2009 with shareholders record
filed on: 9th, July 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On Wed, 8th Jul 2009 Director appointed
filed on: 8th, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 11th Jun 2009 Appointment terminated director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2008
filed on: 4th, February 2009
|
accounts |
Free Download
(11 pages)
|
287 |
Registered office changed on 18/06/2008 from the media building 5 selsdon way city harbour london E14 9GL
filed on: 18th, June 2008
|
address |
Free Download
(1 page)
|
288b |
On Wed, 18th Jun 2008 Appointment terminated secretary
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 18th Jun 2008 Secretary appointed
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 11th Jun 2008 with shareholders record
filed on: 11th, June 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Curr sho from 30/04/2008 to 31/03/2008
filed on: 25th, March 2008
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2007
filed on: 13th, November 2007
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to Mon, 4th Jun 2007 with shareholders record
filed on: 4th, June 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2006
filed on: 11th, March 2007
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return up to Thu, 18th May 2006 with shareholders record
filed on: 18th, May 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2005
filed on: 13th, April 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return up to Thu, 12th May 2005 with shareholders record
filed on: 12th, May 2005
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Tue, 20th Apr 2004. Value of each share 1 £, total number of shares: 100.
filed on: 9th, September 2004
|
capital |
Free Download
(2 pages)
|
288a |
On Fri, 6th Aug 2004 New director appointed
filed on: 6th, August 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/08/04 from: 31 corsham street london N1 6DR
filed on: 6th, August 2004
|
address |
Free Download
(1 page)
|
288b |
On Fri, 6th Aug 2004 Director resigned
filed on: 6th, August 2004
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 6th Aug 2004 New secretary appointed
filed on: 6th, August 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 6th Aug 2004 Secretary resigned
filed on: 6th, August 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, April 2004
|
incorporation |
Free Download
(18 pages)
|