GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, September 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 1st, September 2023
|
dissolution |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 30th, January 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2022 to Saturday 30th April 2022
filed on: 1st, November 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th August 2022
filed on: 26th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 26th August 2021 director's details were changed
filed on: 13th, September 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 26th August 2021 secretary's details were changed
filed on: 9th, September 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 26th August 2021
filed on: 9th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th August 2020
filed on: 20th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP at an unknown date
filed on: 29th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, May 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th August 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 27th August 2018
filed on: 3rd, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
|
accounts |
Free Download
(11 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
filed on: 10th, September 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 26th August 2018
filed on: 8th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 23rd, May 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th August 2017
filed on: 7th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 26th August 2016
filed on: 30th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 20th, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 26th August 2015 with full list of members
filed on: 6th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 26th August 2014 with full list of members
filed on: 23rd, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
|
capital |
|
AD01 |
Registered office address changed from 19 Preston Avenue Highams Park London E4 9NL England to 1 Thrapston Road Spaldwick Huntingdon PE28 0TA on Thursday 18th September 2014
filed on: 18th, September 2014
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Wednesday 4th September 2013 director's details were changed
filed on: 3rd, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 26th August 2013 with full list of members
filed on: 3rd, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 3rd October 2013
|
capital |
|
CH03 |
On Wednesday 4th September 2013 secretary's details were changed
filed on: 3rd, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 12th, April 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 26th August 2012 with full list of members
filed on: 15th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 3rd, February 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 26th August 2011 with full list of members
filed on: 14th, September 2011
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, August 2010
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|