GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, February 2022
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gazette |
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(1 page)
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AD01 |
Registered office address changed from Fairwood Coldharbour Road Woking Surrey GU22 8SP to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on March 17, 2020
filed on: 17th, March 2020
|
address |
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(2 pages)
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AAMD |
Amended total exemption full company accounts data drawn up to October 31, 2019
filed on: 3rd, March 2020
|
accounts |
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(7 pages)
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AA01 |
Current accounting reference period shortened from October 31, 2020 to February 28, 2020
filed on: 27th, February 2020
|
accounts |
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(1 page)
|
AP01 |
On February 24, 2020 new director was appointed.
filed on: 24th, February 2020
|
officers |
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(2 pages)
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TM02 |
Secretary appointment termination on December 6, 2019
filed on: 6th, December 2019
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 5th, December 2019
|
accounts |
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(8 pages)
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PSC04 |
Change to a person with significant control December 5, 2019
filed on: 5th, December 2019
|
persons with significant control |
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(2 pages)
|
CS01 |
Confirmation statement with updates November 25, 2019
filed on: 26th, November 2019
|
confirmation statement |
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(5 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2019
filed on: 30th, October 2019
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 15th, July 2019
|
accounts |
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(8 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2018
filed on: 12th, November 2018
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 20th, July 2018
|
accounts |
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(8 pages)
|
CS01 |
Confirmation statement with updates October 25, 2017
filed on: 27th, October 2017
|
confirmation statement |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 17th, July 2017
|
accounts |
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(6 pages)
|
CS01 |
Confirmation statement with updates October 25, 2016
filed on: 25th, October 2016
|
confirmation statement |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 25th, July 2016
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to October 27, 2015 with full list of members
filed on: 4th, November 2015
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 16th, July 2015
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to October 27, 2014 with full list of members
filed on: 27th, October 2014
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on October 27, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 16, 2014. Old Address: 9 Rowley Close Pyrford Woking Surrey GU22 8TA
filed on: 16th, January 2014
|
address |
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(1 page)
|
AR01 |
Annual return made up to October 27, 2013 with full list of members
filed on: 23rd, December 2013
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on December 23, 2013: 1.00 GBP
|
capital |
|
CH01 |
On November 12, 2013 director's details were changed
filed on: 15th, November 2013
|
officers |
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(4 pages)
|
CH01 |
On October 3, 2013 director's details were changed
filed on: 11th, October 2013
|
officers |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2012
filed on: 12th, July 2013
|
accounts |
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(10 pages)
|
AR01 |
Annual return made up to October 27, 2012 with full list of members
filed on: 12th, November 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2011
filed on: 27th, July 2012
|
accounts |
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(10 pages)
|
AR01 |
Annual return made up to October 27, 2011 with full list of members
filed on: 23rd, November 2011
|
annual return |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2010
filed on: 7th, April 2011
|
accounts |
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(9 pages)
|
AR01 |
Annual return made up to October 27, 2010 with full list of members
filed on: 20th, January 2011
|
annual return |
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(14 pages)
|
AD01 |
Company moved to new address on August 13, 2010. Old Address: Flat 8 90 West Hill Putney SW15 2UJ
filed on: 13th, August 2010
|
address |
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(2 pages)
|
CH01 |
On August 6, 2010 director's details were changed
filed on: 13th, August 2010
|
officers |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 28th, July 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 27, 2009 with full list of members
filed on: 6th, January 2010
|
annual return |
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(4 pages)
|
CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2008
filed on: 3rd, August 2009
|
accounts |
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(11 pages)
|
363a |
Annual return made up to December 9, 2008
filed on: 9th, December 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 30, 2007
filed on: 25th, July 2008
|
accounts |
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(11 pages)
|
363s |
Annual return made up to March 18, 2008
filed on: 18th, March 2008
|
annual return |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 13th, March 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2006
filed on: 13th, March 2007
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return made up to January 2, 2007
filed on: 2nd, January 2007
|
annual return |
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(6 pages)
|
363s |
Annual return made up to January 2, 2007
filed on: 2nd, January 2007
|
annual return |
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(6 pages)
|
288a |
On December 1, 2005 New secretary appointed
filed on: 1st, December 2005
|
officers |
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(1 page)
|
288a |
On December 1, 2005 New secretary appointed
filed on: 1st, December 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/05 from: flat 8, 90 west hill putney london SW15 2UJ
filed on: 15th, November 2005
|
address |
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(1 page)
|
288a |
On November 15, 2005 New director appointed
filed on: 15th, November 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 15/11/05 from: flat 8, 90 west hill putney london SW15 2UJ
filed on: 15th, November 2005
|
address |
Free Download
(1 page)
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288a |
On November 15, 2005 New director appointed
filed on: 15th, November 2005
|
officers |
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(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2005
|
incorporation |
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(9 pages)
|
288b |
On October 27, 2005 Director resigned
filed on: 27th, October 2005
|
officers |
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(1 page)
|
288b |
On October 27, 2005 Secretary resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, October 2005
|
incorporation |
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(9 pages)
|
288b |
On October 27, 2005 Secretary resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On October 27, 2005 Director resigned
filed on: 27th, October 2005
|
officers |
Free Download
(1 page)
|