GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, February 2023
|
gazette |
Free Download
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, November 2022
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 19th, April 2022
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-08
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-02-08
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-02-08
filed on: 8th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 11th, May 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, September 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 10th, July 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, July 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 13th, September 2017
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2016-10-13 director's details were changed
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-10-13 director's details were changed
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, July 2016
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-30
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, August 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-10
filed on: 30th, July 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-07-30: 6752.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-02-05: 6752.00 GBP
filed on: 20th, February 2015
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-07-18: 5252.00 GBP
filed on: 22nd, August 2014
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-18
filed on: 25th, July 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-03-22 director's details were changed
filed on: 18th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-10
filed on: 18th, July 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 23rd, June 2014
|
accounts |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, June 2014
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2014-04-10: 6752.00 GBP
filed on: 23rd, June 2014
|
capital |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-05-06
filed on: 6th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-05-06
filed on: 6th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, September 2013
|
accounts |
Free Download
(7 pages)
|
CH03 |
On 2013-08-15 secretary's details were changed
filed on: 28th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-10
filed on: 28th, August 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 24th, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-10
filed on: 21st, August 2012
|
annual return |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-10
filed on: 9th, September 2011
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2011-05-10: 7602.00 GBP
filed on: 5th, August 2011
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2011-08-05: 6102.00 GBP
filed on: 5th, August 2011
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-11
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-11
filed on: 11th, July 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-07-11
filed on: 11th, July 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 4th, April 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2010-07-10 director's details were changed
filed on: 30th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-10
filed on: 30th, July 2010
|
annual return |
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 2010-07-31 to 2010-12-31
filed on: 30th, July 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Courtyard Picketts Lane Redhill Surrey RH1 5RG England on 2009-11-13
filed on: 13th, November 2009
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-03
filed on: 3rd, November 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, November 2009
|
resolution |
Free Download
(1 page)
|
MISC |
Form 123 increase by £10000
filed on: 3rd, November 2009
|
miscellaneous |
Free Download
(1 page)
|
288a |
On 2009-09-24 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-09-24 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-09-24 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution, Resolution of allotment of securities
filed on: 24th, September 2009
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, July 2009
|
incorporation |
Free Download
(17 pages)
|