| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2024
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 3rd, January 2024
|
dissolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023/09/18
filed on: 18th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, July 2023
|
accounts |
Free Download
(7 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
filed on: 4th, July 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2023/07/03. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
| TM01 |
2023/02/28 - the day director's appointment was terminated
filed on: 7th, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 27th, September 2022
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2022/09/20
filed on: 21st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
2021/10/08 - the day director's appointment was terminated
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021/09/20
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Address change date: 2021/08/10. New Address: Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ. Previous address: 36 Broadway London SW1H 0BH England
filed on: 10th, August 2021
|
address |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control 2021/08/10
filed on: 10th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 2021/08/10 director's details were changed
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/08/10 director's details were changed
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/08/10 director's details were changed
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/08/10 director's details were changed
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 8th, July 2021
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2021/03/11 director's details were changed
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 29th, September 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2020/09/20
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
2020/02/28 - the day director's appointment was terminated
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/02/28.
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 2019/05/20
filed on: 20th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/09/20
filed on: 25th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 25th, September 2019
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Address change date: 2019/05/20. New Address: 36 Broadway London SW1H 0BH. Previous address: 45 Pall Mall London SW1Y 5JG
filed on: 20th, May 2019
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/11/09.
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/11/09 - the day director's appointment was terminated
filed on: 21st, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/11/09.
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 30th, September 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2018/09/20
filed on: 21st, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2017/09/20
filed on: 27th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 21st, September 2017
|
accounts |
Free Download
(7 pages)
|
| TM02 |
2017/03/03 - the day secretary's appointment was terminated
filed on: 3rd, March 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016/09/20
filed on: 23rd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 13th, September 2016
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2015/12/22 director's details were changed
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/12/31 director's details were changed
filed on: 27th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/11/15 director's details were changed
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/12/22 - the day director's appointment was terminated
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/09/20 with full list of members
filed on: 21st, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 17th, September 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2014/09/20 with full list of members
filed on: 1st, October 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 3rd, June 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2013/09/20 with full list of members
filed on: 20th, September 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 31st, May 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2012/09/20 with full list of members
filed on: 17th, October 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2012/02/04 director's details were changed
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 7th, September 2012
|
accounts |
Free Download
(6 pages)
|
| TM01 |
2012/02/08 - the day director's appointment was terminated
filed on: 8th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/12/31 with full list of members
filed on: 14th, October 2011
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2011/01/01 director's details were changed
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 11th, August 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2010/10/26.
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/10/26.
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/09/30.
filed on: 6th, October 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, September 2010
|
incorporation |
Free Download
(31 pages)
|