GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2024
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, April 2023
|
gazette |
Free Download
(1 page)
|
CH01 |
On Saturday 1st April 2023 director's details were changed
filed on: 26th, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd December 2022
filed on: 26th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st April 2023
filed on: 26th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address May Cottage Buckland Faringdon SN7 8QS. Change occurred on Wednesday 26th April 2023. Company's previous address: 284 Lillie Road Fulham London SW6 7PX.
filed on: 26th, April 2023
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, February 2023
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd December 2021
filed on: 5th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd December 2020
filed on: 10th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd December 2019
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd December 2018
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd December 2017
filed on: 3rd, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 9th, January 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd December 2016
filed on: 30th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd December 2015
filed on: 30th, December 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd December 2014
filed on: 31st, December 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2013.
filed on: 31st, December 2014
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 6th November 2013
filed on: 11th, December 2014
|
capital |
Free Download
(5 pages)
|
SH01 |
666.67 GBP is the capital in company's statement on Wednesday 6th November 2013
filed on: 11th, December 2014
|
capital |
Free Download
(5 pages)
|
SH01 |
616.67 GBP is the capital in company's statement on Tuesday 29th October 2013
filed on: 11th, December 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
735.06 GBP is the capital in company's statement on Monday 7th July 2014
filed on: 11th, December 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 14th, October 2014
|
resolution |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd December 2013
filed on: 30th, December 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 15th, October 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Monday 30th September 2013 director's details were changed
filed on: 30th, September 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, May 2013
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd December 2012
filed on: 31st, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd December 2011
filed on: 29th, December 2011
|
annual return |
Free Download
(3 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Thursday 4th August 2011
filed on: 8th, September 2011
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, September 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 27th January 2011 from 284 Lillie Road Fulham London SW6 7PX Greater London SW6 7PX England
filed on: 27th, January 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd December 2010
filed on: 27th, January 2011
|
annual return |
Free Download
(3 pages)
|
SH01 |
125.00 GBP is the capital in company's statement on Wednesday 4th August 2010
filed on: 27th, January 2011
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, December 2009
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|