GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 9th, September 2023
|
gazette |
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(1 page)
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PSC04 |
Change to a person with significant control April 21, 2023
filed on: 21st, April 2023
|
persons with significant control |
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(2 pages)
|
CH01 |
On April 21, 2023 director's details were changed
filed on: 21st, April 2023
|
officers |
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(2 pages)
|
AD01 |
New registered office address Mountview Court 1148 High Road Whetstone London N20 0RA. Change occurred on July 6, 2022. Company's previous address: 35 Ballards Lane London N3 1XW.
filed on: 6th, July 2022
|
address |
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(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 7th, January 2022
|
accounts |
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(6 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2021
filed on: 29th, June 2021
|
confirmation statement |
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(3 pages)
|
PSC04 |
Change to a person with significant control December 24, 2020
filed on: 24th, December 2020
|
persons with significant control |
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(2 pages)
|
CH01 |
On December 24, 2020 director's details were changed
filed on: 24th, December 2020
|
officers |
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(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 9th, December 2020
|
accounts |
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(7 pages)
|
CS01 |
Confirmation statement with no updates June 29, 2020
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On March 9, 2020 director's details were changed
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 9, 2020
filed on: 9th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2019
filed on: 20th, January 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 29, 2019
filed on: 1st, July 2019
|
confirmation statement |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 24th, January 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates June 29, 2018
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 21st, November 2017
|
accounts |
Free Download
(14 pages)
|
PSC01 |
Notification of a person with significant control June 29, 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 29, 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 29, 2017
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 27th, February 2017
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 29, 2016
filed on: 5th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 5, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 19th, January 2016
|
accounts |
Free Download
(13 pages)
|
CH01 |
On September 23, 2015 director's details were changed
filed on: 24th, September 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2015
filed on: 30th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 30, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 23rd, March 2015
|
accounts |
Free Download
(13 pages)
|
CH01 |
On January 16, 2015 director's details were changed
filed on: 16th, January 2015
|
officers |
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(2 pages)
|
CH03 |
On December 15, 2014 secretary's details were changed
filed on: 16th, December 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On December 15, 2014 director's details were changed
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 15, 2014 director's details were changed
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 30, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2013
filed on: 30th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 30, 2013: 100 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2012
filed on: 31st, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 18th, June 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2011
filed on: 2nd, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 11th, February 2011
|
accounts |
Free Download
(10 pages)
|
CH01 |
On December 3, 2010 director's details were changed
filed on: 6th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2010
filed on: 29th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 27th, January 2010
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to July 31, 2009 - Annual return with full member list
filed on: 31st, July 2009
|
annual return |
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(4 pages)
|
288a |
On July 30, 2009 Secretary appointed
filed on: 30th, July 2009
|
officers |
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(1 page)
|
225 |
Accounting reference date extended from 31/07/2009 to 30/09/2009
filed on: 13th, October 2008
|
accounts |
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(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2008
|
incorporation |
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(17 pages)
|