GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, February 2022
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, December 2021
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, November 2021
|
dissolution |
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(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 4th, September 2021
|
accounts |
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(5 pages)
|
CS01 |
Confirmation statement with updates 20th January 2021
filed on: 10th, February 2021
|
confirmation statement |
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(4 pages)
|
TM02 |
Secretary's appointment terminated on 10th December 2020
filed on: 10th, December 2020
|
officers |
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(1 page)
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AP04 |
On 10th December 2020, company appointed a new person to the position of a secretary
filed on: 10th, December 2020
|
officers |
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(2 pages)
|
AD01 |
Change of registered address from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 19th November 2020 to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF
filed on: 19th, November 2020
|
address |
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(1 page)
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CH04 |
Secretary's details changed on 19th November 2020
filed on: 19th, November 2020
|
officers |
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(1 page)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 10th, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th January 2020
filed on: 30th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th January 2019
filed on: 12th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 7th, September 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th January 2018
filed on: 12th, February 2018
|
confirmation statement |
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(5 pages)
|
PSC04 |
Change to a person with significant control 19th January 2018
filed on: 7th, February 2018
|
persons with significant control |
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(2 pages)
|
CH01 |
On 19th January 2018 director's details were changed
filed on: 7th, February 2018
|
officers |
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(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th January 2017
filed on: 7th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2016
filed on: 22nd, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2015
filed on: 20th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th January 2015: 1.00 EUR
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2014
filed on: 20th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th January 2014: 1.00 EUR
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2013
filed on: 24th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2012
filed on: 24th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2011
filed on: 28th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th January 2010
filed on: 20th, January 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 15th, October 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 21st March 2009 with complete member list
filed on: 21st, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 20th, October 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 20th March 2008 with complete member list
filed on: 20th, March 2008
|
annual return |
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 31st December 2005
filed on: 1st, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 31st December 2005
filed on: 1st, November 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 22nd June 2007 with complete member list
filed on: 22nd, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd June 2007 with complete member list
filed on: 22nd, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 8th, November 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2005
filed on: 8th, November 2006
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 25th July 2006 with complete member list
filed on: 25th, July 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 25th July 2006 with complete member list
filed on: 25th, July 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 16th, January 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 16th, January 2006
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 17th, October 2005
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/12/04
filed on: 17th, October 2005
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th February 2005 with complete member list
filed on: 16th, February 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 16th February 2005 with complete member list
filed on: 16th, February 2005
|
annual return |
Free Download
(2 pages)
|
288a |
On 9th February 2005 New secretary appointed
filed on: 9th, February 2005
|
officers |
Free Download
(1 page)
|
288a |
On 9th February 2005 New secretary appointed
filed on: 9th, February 2005
|
officers |
Free Download
(1 page)
|
288b |
On 17th November 2004 Secretary resigned
filed on: 17th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On 17th November 2004 Secretary resigned
filed on: 17th, November 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, January 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 20th, January 2004
|
incorporation |
Free Download
(13 pages)
|