| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, May 2023
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, February 2023
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 9th, February 2023
|
dissolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022/12/03
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2021/12/03
filed on: 8th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, March 2021
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2020/12/03
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, March 2020
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2019/12/03
filed on: 4th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 26th, March 2019
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2018/12/03
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
|
accounts |
Free Download
(7 pages)
|
| PSC05 |
Change to a person with significant control 2017/07/12
filed on: 12th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 2017/07/12
filed on: 4th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/12/03
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
| PSC07 |
Cessation of a person with significant control 2017/07/12
filed on: 4th, December 2017
|
persons with significant control |
Free Download
(1 page)
|
| CH01 |
On 2017/12/01 director's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
|
| CH01 |
On 2017/11/20 director's details were changed
filed on: 1st, December 2017
|
officers |
Free Download
|
| AP01 |
New director appointment on 2017/10/27.
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control 2017/06/28
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 2017/06/28
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/06/12
filed on: 23rd, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/06/12
filed on: 23rd, June 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2017
|
resolution |
Free Download
(13 pages)
|
| AP02 |
New person appointed on 2017/05/26 to the position of a member
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/05/26
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 5th, April 2017
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2016/12/03
filed on: 5th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 10th, March 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/12/03
filed on: 9th, December 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/09
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 19th, January 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/12/03
filed on: 16th, December 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 25th, March 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/12/03
filed on: 18th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/12/18
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 8th, March 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/12/03
filed on: 18th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 3rd, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/12/03
filed on: 12th, December 2011
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2011/10/04 from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG
filed on: 4th, October 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2011/06/30. Originally it was 2010/12/31
filed on: 24th, March 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/12/03
filed on: 10th, December 2010
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, July 2010
|
resolution |
Free Download
(42 pages)
|
| SH08 |
Change of share class name or designation
filed on: 8th, July 2010
|
capital |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 7th, July 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/12/03
filed on: 15th, December 2009
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2009/12/14 director's details were changed
filed on: 15th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/14 director's details were changed
filed on: 15th, December 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 3rd, December 2008
|
incorporation |
Free Download
(18 pages)
|