GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 16th, December 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address 40a Station Road Upminster Essex RM14 2TR. Change occurred on Tuesday 18th January 2022. Company's previous address: 2 Triton Square Regent's Place London NW1 3AN.
filed on: 18th, January 2022
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 17th, June 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st April 2021
filed on: 6th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, September 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st April 2020
filed on: 2nd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 1st April 2020
filed on: 1st, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, July 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 10th April 2019
filed on: 12th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH02 |
Directors's details were changed on Friday 9th December 2016
filed on: 14th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th July 2018
filed on: 13th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 9th, May 2018
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Monday 30th April 2018 director's details were changed
filed on: 30th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 10th April 2018
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 31st March 2017
filed on: 4th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH02 |
Directors's details were changed on Friday 9th December 2016
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 15th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 15th April 2016
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st March 2015
filed on: 3rd, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 3rd July 2015
|
capital |
|
AD02 |
New sail address 2 Triton Square Regent's Place London NW1 3AN. Change occurred at an unknown date. Company's previous address: Carlton Park Narborough Leicester LE19 0AL.
filed on: 3rd, July 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 3rd, June 2015
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Thursday 3rd July 2014 director's details were changed
filed on: 27th, February 2015
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 31st March 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wednesday 12th June 2013 director's details were changed
filed on: 30th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 15th, May 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st March 2013
filed on: 10th, April 2013
|
annual return |
Free Download
(6 pages)
|
AP04 |
Appointment (date: Thursday 6th September 2012) of a secretary
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 4th September 2012
filed on: 4th, September 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 11th, June 2012
|
accounts |
Free Download
(12 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 31st March 2012
filed on: 9th, May 2012
|
document replacement |
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 26th April 2012.
filed on: 26th, April 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st March 2012
filed on: 26th, April 2012
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2011
filed on: 30th, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th April 2011
filed on: 4th, May 2011
|
annual return |
Free Download
(15 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, August 2010
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2010, originally was Thursday 31st March 2011.
filed on: 24th, June 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2010
|
incorporation |
Free Download
(33 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|