| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, December 2020
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, October 2020
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 1st, October 2020
|
dissolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, September 2020
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 09/09/20
filed on: 22nd, September 2020
|
insolvency |
Free Download
(1 page)
|
| SH19 |
1.00 GBP is the capital in company's statement on Tuesday 22nd September 2020
filed on: 22nd, September 2020
|
capital |
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 22nd, September 2020
|
capital |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 24th April 2020
filed on: 25th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 5th February 2020
filed on: 16th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with updates Wednesday 24th April 2019
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Friday 1st February 2019.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 1st February 2019.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, November 2018
|
accounts |
Free Download
(20 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017
filed on: 25th, July 2018
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tuesday 24th April 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 16th February 2018
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 16th February 2018.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Monday 24th April 2017
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 18th April 2017
filed on: 24th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(3 pages)
|
| AD01 |
New registered office address First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL. Change occurred on Monday 1st August 2016. Company's previous address: Harris House 17 West Street Marlow Buckinghamshire SL7 2LS.
filed on: 1st, August 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 18th April 2016
filed on: 29th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 29th April 2016
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, January 2016
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 23rd September 2015
filed on: 20th, October 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 8th June 2015
filed on: 8th, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 18th April 2015
filed on: 8th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 8th June 2015
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 18th April 2014
filed on: 27th, May 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thursday 5th December 2013 director's details were changed
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thursday 5th December 2013 secretary's details were changed
filed on: 27th, May 2014
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 18th April 2013
filed on: 29th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th April 2012
filed on: 16th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 1st, February 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 18th April 2011
filed on: 2nd, June 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 18th, January 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th April 2010
filed on: 14th, May 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 7th, April 2010
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Change of registered office on Friday 5th March 2010 from Walton House, 19a West Street Marlow Buckinghamshire SL7 2LS
filed on: 5th, March 2010
|
address |
Free Download
(1 page)
|
| 363a |
Period up to Friday 15th May 2009 - Annual return with full member list
filed on: 15th, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 2nd, April 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Period up to Monday 19th May 2008 - Annual return with full member list
filed on: 19th, May 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 19th, November 2007
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 19th, November 2007
|
accounts |
Free Download
(8 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 8th May 2007 - Annual return with full member list
filed on: 8th, May 2007
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 8th May 2007 - Annual return with full member list
filed on: 8th, May 2007
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 12th, May 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 12th, May 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, April 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 18th, April 2006
|
incorporation |
Free Download
(17 pages)
|