GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 13th, March 2023
|
gazette |
Free Download
(1 page)
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AD01 |
Address change date: Tue, 14th Dec 2021. New Address: 22 York Buildings London WC2N 6JU. Previous address: Cp House Otterspool Way Watford WD25 8JJ England
filed on: 14th, December 2021
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Sep 2021
filed on: 23rd, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 19th Feb 2020
filed on: 23rd, September 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 19th Feb 2020
filed on: 23rd, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 24th Aug 2021. New Address: Cp House Otterspool Way Watford WD25 8JJ. Previous address: C P House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ
filed on: 24th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, January 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Sep 2020
filed on: 22nd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, July 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Sep 2019
filed on: 24th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 15th, July 2019
|
accounts |
Free Download
(14 pages)
|
TM01 |
Sun, 10th Mar 2019 - the day director's appointment was terminated
filed on: 26th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sun, 23rd Sep 2018
filed on: 24th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 066881820001, created on Fri, 20th Jul 2018
filed on: 27th, July 2018
|
mortgage |
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Sep 2017
filed on: 2nd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Thu, 13th Jul 2017 - the day director's appointment was terminated
filed on: 13th, July 2017
|
officers |
Free Download
(1 page)
|
MISC |
RP04 CS01 second filing CS01 23/09/2016 information about people with significant control
filed on: 6th, October 2016
|
miscellaneous |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Sep 2016
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Sep 2016
filed on: 19th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 10th, August 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Sep 2015 with full list of members
filed on: 21st, September 2015
|
annual return |
Free Download
|
SH01 |
Capital declared on Mon, 21st Sep 2015: 3.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 11th, September 2015
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 15th, September 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Sep 2014 with full list of members
filed on: 10th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Sep 2013 with full list of members
filed on: 3rd, September 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
Wed, 19th Jun 2013 - the day director's appointment was terminated
filed on: 19th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 19th Jun 2013 new director was appointed.
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Sep 2012 with full list of members
filed on: 20th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 13th, July 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Sep 2011 with full list of members
filed on: 7th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 23rd, June 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 3rd Sep 2010 with full list of members
filed on: 7th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Fri, 3rd Sep 2010 director's details were changed
filed on: 7th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 3rd Sep 2010 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 3rd Sep 2010 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 3rd Sep 2010 secretary's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 3rd Sep 2010 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 2nd, June 2010
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Wed, 25th Nov 2009 new director was appointed.
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 8th Sep 2009 with shareholders record
filed on: 8th, September 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 23rd, September 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Mon, 15th Sep 2008 Secretary appointed
filed on: 15th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 15th Sep 2008 Appointment terminated director
filed on: 15th, September 2008
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 3rd, September 2008
|
incorporation |
Free Download
(20 pages)
|