GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, November 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, September 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, August 2023
|
dissolution |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Saturday 22nd October 2022
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 9th, September 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd October 2021
filed on: 22nd, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 6th November 2020
filed on: 4th, December 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 22nd October 2020
filed on: 2nd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2020
filed on: 10th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st August 2020.
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd October 2019
filed on: 22nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 31st, May 2019
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 1st November 2018
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 1st November 2018 - new secretary appointed
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 22nd October 2018
filed on: 26th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd October 2017
filed on: 23rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 25th September 2017 director's details were changed
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 22nd October 2016
filed on: 25th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 7th, September 2016
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 25th August 2016.
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 22nd October 2015 with full list of members
filed on: 23rd, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Tuesday 21st April 2015 director's details were changed
filed on: 21st, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 22nd October 2014 with full list of members
filed on: 22nd, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 20th, June 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 22nd October 2013 with full list of members
filed on: 23rd, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 21st, June 2013
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 12th March 2013 from Concorde House 10-12 London Road Maidstone Kent ME16 8QF
filed on: 12th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 22nd October 2012 with full list of members
filed on: 1st, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 22nd October 2011 with full list of members
filed on: 26th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 20th, June 2011
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th April 2011
filed on: 6th, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 22nd October 2010 with full list of members
filed on: 15th, November 2010
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st September 2010
filed on: 21st, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 25th, June 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 22nd October 2009 with full list of members
filed on: 2nd, November 2009
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, July 2009
|
resolution |
Free Download
(11 pages)
|
288a |
On Tuesday 21st July 2009 Director appointed
filed on: 21st, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 21st July 2009 Director appointed
filed on: 21st, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 21st July 2009 Secretary appointed
filed on: 21st, July 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/07/2009 from thameside house hurst road hampton court surrey KT8 9AY united kingdom
filed on: 21st, July 2009
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 21st July 2009 Appointment terminated secretary
filed on: 21st, July 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 23rd, April 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, October 2008
|
incorporation |
Free Download
(13 pages)
|