GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, December 2023
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from 78 York Street London W1H 1DP on Mon, 18th Dec 2023 to 35 Peel Close Hampton-in-Arden Solihull B92 0AL
filed on: 18th, December 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 1st, February 2023
|
accounts |
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, October 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2022
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Aug 2021
filed on: 28th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 16th Jan 2021
filed on: 21st, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 16th Jan 2021
filed on: 21st, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 11th, February 2021
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Fri, 10th Jul 2020 new director was appointed.
filed on: 27th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Jul 2020 new director was appointed.
filed on: 27th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Jul 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Jul 2020
filed on: 17th, July 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Fri, 31st Jan 2020 from Wed, 31st Jul 2019
filed on: 17th, April 2020
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 7th Apr 2019
filed on: 28th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 15th May 2019 new director was appointed.
filed on: 28th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 15th May 2019 new director was appointed.
filed on: 28th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 7th, April 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 28th, April 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Apr 2018
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 14th Jan 2018 new director was appointed.
filed on: 14th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 29th, April 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Jan 2017
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 4th May 2016
filed on: 4th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 5th Jan 2016
filed on: 4th, May 2016
|
annual return |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, May 2016
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 2nd, May 2016
|
accounts |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, April 2016
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 18th Jan 2016
filed on: 18th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jun 2015
filed on: 4th, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 22nd, April 2015
|
accounts |
Free Download
|
TM01 |
Director's appointment terminated on Thu, 5th Feb 2015
filed on: 13th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 5th Jan 2015
filed on: 5th, January 2015
|
annual return |
Free Download
(5 pages)
|
AD04 |
Registers new location: 78 York Street London W1H 1DP.
filed on: 5th, January 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 30th Sep 2014
filed on: 2nd, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 11th Aug 2014 new director was appointed.
filed on: 15th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Aug 2014 new director was appointed.
filed on: 14th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Aug 2014 new director was appointed.
filed on: 14th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 30th Jul 2014
filed on: 30th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 4th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 30th Jul 2013
filed on: 8th, August 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Sun, 17th Mar 2013 new director was appointed.
filed on: 17th, March 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 15th Mar 2013
filed on: 15th, March 2013
|
officers |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, November 2012
|
address |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 30th, November 2012
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2012
|
resolution |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, July 2012
|
incorporation |
Free Download
(37 pages)
|