GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, February 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, February 2023
|
dissolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 14th, July 2022
|
accounts |
Free Download
(9 pages)
|
AA01 |
Accounting period extended to Saturday 30th April 2022. Originally it was Monday 31st January 2022
filed on: 28th, April 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 28th January 2022
filed on: 28th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 10th, August 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th February 2021
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 21st, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th February 2020
filed on: 29th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 2nd, April 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th February 2019
filed on: 18th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 19th February 2019
filed on: 18th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 93 Tabernacle Street London EC2A 4BA. Change occurred on Wednesday 12th December 2018. Company's previous address: Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England.
filed on: 12th, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW. Change occurred on Tuesday 18th September 2018. Company's previous address: Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England.
filed on: 18th, September 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 7th, March 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th February 2018
filed on: 21st, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW. Change occurred on Monday 14th August 2017. Company's previous address: Eagle House 167 City Road London EC1V 1AW England.
filed on: 14th, August 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Eagle House 167 City Road London EC1V 1AW. Change occurred on Wednesday 9th August 2017. Company's previous address: Kemp House 152-160 City Road London EC1V 2DW.
filed on: 9th, August 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 15th, March 2017
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates Monday 20th February 2017
filed on: 23rd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 5th, April 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th February 2016
filed on: 10th, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th March 2016
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 9th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th February 2015
filed on: 24th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 24th February 2015
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th February 2014
filed on: 13th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 4th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th February 2013
filed on: 4th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 4th, March 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th February 2012
filed on: 22nd, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 13th, March 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th February 2011
filed on: 10th, March 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 7th, March 2011
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th February 2010
filed on: 30th, March 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 30th, March 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 25th March 2009 - Annual return with full member list
filed on: 25th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 17th, March 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Thursday 15th May 2008 - Annual return with full member list
filed on: 15th, May 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 8th, March 2008
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Friday 23rd March 2007 - Annual return with full member list
filed on: 23rd, March 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st January 2007
filed on: 23rd, March 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to Wednesday 22nd February 2006 - Annual return with full member list
filed on: 22nd, February 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2006
filed on: 22nd, February 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2005
filed on: 8th, March 2005
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to Friday 18th February 2005 - Annual return with full member list
filed on: 18th, February 2005
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Friday 18th February 2005 (Director's particulars changed)
|
annual return |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2004
filed on: 23rd, March 2004
|
accounts |
Free Download
(4 pages)
|
363s |
Period up to Wednesday 11th February 2004 - Annual return with full member list
filed on: 11th, February 2004
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 01/09/03 from: new roman house 10 east road london N1 6BG
filed on: 1st, September 2003
|
address |
Free Download
(1 page)
|
288b |
On Sunday 9th March 2003 Director resigned
filed on: 9th, March 2003
|
officers |
Free Download
(1 page)
|
288a |
On Sunday 9th March 2003 New secretary appointed
filed on: 9th, March 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Sunday 9th March 2003 New director appointed
filed on: 9th, March 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Sunday 9th March 2003 Secretary resigned
filed on: 9th, March 2003
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 29/02/04 to 31/01/04
filed on: 5th, March 2003
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 20th February 2003. Value of each share 1 £, total number of shares: 100.
filed on: 5th, March 2003
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, February 2003
|
incorporation |
Free Download
(16 pages)
|