GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, July 2020
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 26th, June 2020
|
dissolution |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 20th, April 2020
|
accounts |
Free Download
(10 pages)
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AA01 |
Extension of accounting period to Fri, 31st Jan 2020 from Wed, 31st Jul 2019
filed on: 5th, March 2020
|
accounts |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sat, 3rd Aug 2019
filed on: 8th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 25th, February 2019
|
accounts |
Free Download
(10 pages)
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AD01 |
Change of registered address from 11 Parsons Mead East Molesey Surrey KT8 9DT on Thu, 20th Sep 2018 to Tanglewood 3 Garson Road West End Esher Surrey KT10 8LN
filed on: 20th, September 2018
|
address |
Free Download
(1 page)
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CH01 |
On Thu, 6th Sep 2018 director's details were changed
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 6th Sep 2018
filed on: 20th, September 2018
|
persons with significant control |
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(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Aug 2018
filed on: 15th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 1st, February 2018
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Sun, 20th Aug 2017
filed on: 21st, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 3rd Aug 2017
filed on: 18th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 6th Apr 2017 new director was appointed.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 17th, January 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Aug 2016
filed on: 8th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Aug 2015
filed on: 31st, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 31st Aug 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 21st, February 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Wed, 17th Sep 2014 director's details were changed
filed on: 18th, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 17th Sep 2014
filed on: 17th, September 2014
|
officers |
Free Download
(1 page)
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AP03 |
On Wed, 17th Sep 2014, company appointed a new person to the position of a secretary
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Aug 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Aug 2013
filed on: 2nd, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 2nd Sep 2013: 100.00 GBP
|
capital |
|
CH01 |
On Tue, 30th Jul 2013 director's details were changed
filed on: 30th, August 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sat, 27th Jul 2013 secretary's details were changed
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 30th Aug 2013. Old Address: 1 the Regency 19-23 Palace Court London W2 4LP
filed on: 30th, August 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 7th, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 3rd Aug 2012
filed on: 22nd, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Aug 2011
filed on: 19th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 14th, September 2010
|
accounts |
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, August 2010
|
address |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Aug 2010
filed on: 13th, August 2010
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, August 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 17th, November 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Tue, 11th Aug 2009 with complete member list
filed on: 11th, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 11th, December 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 8th Aug 2008 with complete member list
filed on: 8th, August 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/07/08
filed on: 30th, October 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/07 from: 1 the regency 19-23 palace london W2 4LP
filed on: 16th, August 2007
|
address |
Free Download
(1 page)
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88(2)R |
Alloted 100 shares on Fri, 3rd Aug 2007. Value of each share 1 £, total number of shares: 200.
filed on: 15th, August 2007
|
capital |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 3rd, August 2007
|
incorporation |
Free Download
(12 pages)
|