| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 26th, October 2021
|
gazette |
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(1 page)
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| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
|
gazette |
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(1 page)
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| TM01 |
Director's appointment was terminated on July 1, 2020
filed on: 28th, August 2020
|
officers |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 25th, June 2020
|
accounts |
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(9 pages)
|
| CS01 |
Confirmation statement with no updates May 18, 2020
filed on: 9th, June 2020
|
confirmation statement |
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(3 pages)
|
| CS01 |
Confirmation statement with no updates May 18, 2019
filed on: 28th, May 2019
|
confirmation statement |
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(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 30th, April 2019
|
accounts |
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(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 2nd, July 2018
|
accounts |
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(8 pages)
|
| CS01 |
Confirmation statement with updates May 18, 2018
filed on: 22nd, June 2018
|
confirmation statement |
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(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 26th, June 2017
|
accounts |
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(6 pages)
|
| CS01 |
Confirmation statement with updates May 18, 2017
filed on: 15th, June 2017
|
confirmation statement |
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(8 pages)
|
| CH01 |
On April 28, 2017 director's details were changed
filed on: 11th, May 2017
|
officers |
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(2 pages)
|
| CH01 |
On April 28, 2017 director's details were changed
filed on: 11th, May 2017
|
officers |
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(2 pages)
|
| CH03 |
On April 28, 2017 secretary's details were changed
filed on: 11th, May 2017
|
officers |
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(1 page)
|
| CH01 |
On April 28, 2017 director's details were changed
filed on: 11th, May 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 28, 2017 director's details were changed
filed on: 11th, May 2017
|
officers |
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(2 pages)
|
| AA01 |
Accounting period ending changed to April 30, 2016 (was September 30, 2016).
filed on: 30th, November 2016
|
accounts |
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(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2016
filed on: 16th, June 2016
|
annual return |
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(6 pages)
|
|
SH01 |
Capital declared on June 16, 2016: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2015
filed on: 22nd, July 2015
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, November 2014
|
resolution |
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 13th, November 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2014
filed on: 30th, May 2014
|
annual return |
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(6 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 17th, December 2013
|
resolution |
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(1 page)
|
| SH01 |
Capital declared on March 31, 2013: 1351952.00 GBP
filed on: 17th, December 2013
|
capital |
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(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 9th, October 2013
|
accounts |
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(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2013
filed on: 4th, June 2013
|
annual return |
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(6 pages)
|
| AA |
Small company accounts for the period up to April 30, 2012
filed on: 4th, February 2013
|
accounts |
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(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2012
filed on: 23rd, May 2012
|
annual return |
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(6 pages)
|
| AA |
Small company accounts for the period up to April 30, 2011
filed on: 3rd, February 2012
|
accounts |
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(6 pages)
|
| AP01 |
On July 8, 2011 new director was appointed.
filed on: 8th, July 2011
|
officers |
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(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2011
filed on: 1st, June 2011
|
annual return |
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(5 pages)
|
| AA |
Small company accounts for the period up to April 30, 2010
filed on: 31st, December 2010
|
accounts |
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(6 pages)
|
| AD01 |
Company moved to new address on June 23, 2010. Old Address: 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA
filed on: 23rd, June 2010
|
address |
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(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to May 18, 2010
filed on: 20th, May 2010
|
annual return |
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(5 pages)
|
| AA |
Small company accounts for the period up to April 30, 2009
filed on: 4th, February 2010
|
accounts |
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(6 pages)
|
| 363a |
Period up to June 18, 2009 - Annual return with full member list
filed on: 18th, June 2009
|
annual return |
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(4 pages)
|
| AA |
Small company accounts for the period up to April 30, 2008
filed on: 4th, March 2009
|
accounts |
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(6 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2008 to 30/04/2008
filed on: 23rd, October 2008
|
accounts |
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(1 page)
|
| 363a |
Period up to August 8, 2008 - Annual return with full member list
filed on: 8th, August 2008
|
annual return |
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(4 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 19th, September 2007
|
mortgage |
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(3 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 19th, September 2007
|
mortgage |
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(3 pages)
|
| 287 |
Registered office changed on 17/09/07 from: 3 cloth street barbican london EC1A 7NP
filed on: 17th, September 2007
|
address |
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(1 page)
|
| 287 |
Registered office changed on 17/09/07 from: 3 cloth street barbican london EC1A 7NP
filed on: 17th, September 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, May 2007
|
incorporation |
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(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, May 2007
|
incorporation |
Free Download
(21 pages)
|