GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 20th, July 2021
|
gazette |
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 14th, May 2021
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, April 2021
|
gazette |
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 31st, March 2021
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-05-25
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2019-09-30 to 2020-03-31
filed on: 11th, May 2020
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 4th, July 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2019-05-25
filed on: 30th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 15th, January 2019
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-12-28
filed on: 28th, December 2018
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 28th, December 2018
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 3rd, July 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-25
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 28th, June 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2017-05-25
filed on: 25th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 2nd, June 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2016-05-25 with full list of members
filed on: 27th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-27: 620001.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-09-30
filed on: 26th, June 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2015-05-25 with full list of members
filed on: 28th, May 2015
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, April 2015
|
auditors |
Free Download
|
AA |
Full accounts data made up to 2013-09-30
filed on: 20th, June 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2014-05-25 with full list of members
filed on: 13th, June 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-09-30
filed on: 18th, June 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2013-05-25 with full list of members
filed on: 11th, June 2013
|
annual return |
Free Download
(4 pages)
|
MISC |
Section 519 companies act 2006
filed on: 23rd, August 2012
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-09-30
filed on: 31st, May 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2012-05-25 with full list of members
filed on: 28th, May 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-09-30
filed on: 8th, June 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2011-05-25 with full list of members
filed on: 27th, May 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2009-09-30
filed on: 14th, June 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2010-05-25 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010-05-25 secretary's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-05-25 director's details were changed
filed on: 10th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-05-25 with full list of members
filed on: 10th, June 2010
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-06-12
filed on: 12th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-09-30
filed on: 23rd, March 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to 2008-05-28
filed on: 28th, May 2008
|
annual return |
Free Download
(3 pages)
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 6th, December 2007
|
mortgage |
Free Download
(2 pages)
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 6th, December 2007
|
mortgage |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, September 2007
|
mortgage |
Free Download
(21 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, September 2007
|
mortgage |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 18th, July 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 620000 shares on 2007-05-08. Value of each share 1 £, total number of shares: 620001.
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, July 2007
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/06/07
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 18th, July 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 18th, July 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 620000 shares on 2007-05-08. Value of each share 1 £, total number of shares: 620001.
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, July 2007
|
resolution |
|
225 |
Accounting reference date extended from 31/05/08 to 30/09/08
filed on: 18th, July 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 18th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 18th, July 2007
|
resolution |
|
123 |
Nc inc already adjusted 08/06/07
filed on: 18th, July 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, July 2007
|
resolution |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, June 2007
|
mortgage |
Free Download
(12 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, June 2007
|
mortgage |
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2007
|
incorporation |
Free Download
(16 pages)
|