| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, December 2020
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 19th, November 2020
|
dissolution |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 26th, October 2020
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Previous accounting period shortened to 30th September 2020
filed on: 23rd, October 2020
|
accounts |
Free Download
(1 page)
|
| AD01 |
Address change date: 8th July 2020. New Address: Gable House 18-24 Turnham Green Terrace Chiswick London W4 1QP. Previous address: Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
filed on: 8th, July 2020
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 3rd, July 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 19th April 2020
filed on: 11th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 1st May 2020 director's details were changed
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st May 2020 secretary's details were changed
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control 1st May 2020
filed on: 1st, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 1st May 2020 director's details were changed
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 5th, September 2019
|
accounts |
Free Download
(8 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, July 2019
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 19th April 2019
filed on: 16th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 9th, July 2019
|
gazette |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 2nd, November 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 19th April 2018
filed on: 4th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 31st, October 2017
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th June 2017
filed on: 28th, June 2017
|
resolution |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 28th, June 2017
|
change of name |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 19th April 2017
filed on: 4th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 18th, December 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 19th April 2016 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 19th May 2016: 100.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 8th, January 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 19th April 2015 with full list of members
filed on: 14th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 14th May 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 19th April 2014 with full list of members
filed on: 23rd, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 23rd May 2014: 100.00 GBP
|
capital |
|
| CH01 |
On 1st April 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st April 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 1st April 2014 secretary's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 19th April 2013 with full list of members
filed on: 10th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 22nd, October 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 19th April 2012 with full list of members
filed on: 22nd, May 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 21 the Green London W3 7PQ United Kingdom on 30th April 2012
filed on: 30th, April 2012
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 30th April 2012 to 31st March 2012
filed on: 6th, September 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 19th, April 2011
|
incorporation |
Free Download
(24 pages)
|