GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 27th, December 2022
|
gazette |
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(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, September 2022
|
gazette |
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(1 page)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 25th, May 2022
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 5th, February 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 6th, April 2020
|
accounts |
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(7 pages)
|
CH01 |
On 2019-12-03 director's details were changed
filed on: 4th, December 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 14th, March 2019
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 5th, March 2018
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-10-31
filed on: 17th, June 2017
|
accounts |
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(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 26th, June 2016
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to 2015-12-13 with full list of members
filed on: 23rd, December 2015
|
annual return |
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(5 pages)
|
SH01 |
Statement of Capital on 2015-12-23: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 17th, May 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-12-13 with full list of members
filed on: 15th, December 2014
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 8th, July 2014
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to 2013-12-13 with full list of members
filed on: 21st, January 2014
|
annual return |
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(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-10-31
filed on: 5th, July 2013
|
accounts |
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(11 pages)
|
AR01 |
Annual return made up to 2012-12-13 with full list of members
filed on: 17th, January 2013
|
annual return |
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(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-10-31
filed on: 28th, February 2012
|
accounts |
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(12 pages)
|
AR01 |
Annual return made up to 2011-12-13 with full list of members
filed on: 4th, January 2012
|
annual return |
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(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 7th, June 2011
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to 2010-12-13 with full list of members
filed on: 11th, January 2011
|
annual return |
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(5 pages)
|
CH01 |
On 2010-12-12 director's details were changed
filed on: 5th, January 2011
|
officers |
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(2 pages)
|
CH03 |
On 2010-12-12 secretary's details were changed
filed on: 5th, January 2011
|
officers |
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(2 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 28th, September 2010
|
mortgage |
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(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 28th, September 2010
|
mortgage |
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(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 28th, September 2010
|
mortgage |
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(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 15th, September 2010
|
mortgage |
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(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 8
filed on: 15th, September 2010
|
mortgage |
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(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 23rd, June 2010
|
mortgage |
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 16th, March 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2009-12-13 with full list of members
filed on: 6th, January 2010
|
annual return |
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(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-10-31
filed on: 14th, April 2009
|
accounts |
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(10 pages)
|
363a |
Annual return made up to 2008-12-17
filed on: 17th, December 2008
|
annual return |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 5
filed on: 8th, November 2008
|
mortgage |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2007-10-31
filed on: 18th, August 2008
|
accounts |
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(10 pages)
|
225 |
Accounting reference date shortened from 31/12/2007 to 31/10/2007
filed on: 13th, May 2008
|
accounts |
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(1 page)
|
363a |
Annual return made up to 2007-12-18
filed on: 18th, December 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/06/07 from: 2 crown close mill hill london NW7 4HN
filed on: 1st, June 2007
|
address |
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(1 page)
|
88(2)R |
Alloted 49 shares on 2007-03-20. Value of each share 1 £, total number of shares: 100.
filed on: 13th, April 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 50 shares on 2007-03-20. Value of each share 1 £, total number of shares: 51.
filed on: 13th, April 2007
|
capital |
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(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, March 2007
|
incorporation |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 27th, March 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, March 2007
|
resolution |
Free Download
(17 pages)
|
395 |
Particulars of mortgage/charge
filed on: 28th, February 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, February 2007
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 17th, February 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 26th, January 2007
|
mortgage |
Free Download
(3 pages)
|
287 |
Registered office changed on 20/12/06 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
filed on: 20th, December 2006
|
address |
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(1 page)
|
288a |
On 2006-12-19 New secretary appointed
filed on: 19th, December 2006
|
officers |
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(1 page)
|
288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
|
officers |
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(1 page)
|
288b |
On 2006-12-13 Director resigned
filed on: 13th, December 2006
|
officers |
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(1 page)
|
288b |
On 2006-12-13 Secretary resigned
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, December 2006
|
incorporation |
Free Download
(14 pages)
|