GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, December 2020
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, September 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, September 2020
|
dissolution |
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(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 8th, July 2020
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 4th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 20, 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 22nd, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 20, 2018
filed on: 20th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 14th, March 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 20, 2017
filed on: 21st, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, March 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 20, 2016
filed on: 3rd, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On April 18, 2016 director's details were changed
filed on: 18th, April 2016
|
officers |
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(2 pages)
|
CH03 |
On April 18, 2016 secretary's details were changed
filed on: 18th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Nagle Jay Ltd Lynx House Ferndown Northwood Middlesex HA6 1PQ. Change occurred on October 8, 2015. Company's previous address: 100 College Road Harrow Middlesex HA1 1BQ.
filed on: 8th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2015
filed on: 25th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 25, 2015: 1150.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2014
filed on: 12th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 4th, April 2014
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 20, 2014
filed on: 20th, March 2014
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on March 20, 2014
filed on: 20th, March 2014
|
officers |
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(1 page)
|
AP01 |
On March 20, 2014 new director was appointed.
filed on: 20th, March 2014
|
officers |
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(2 pages)
|
CH03 |
On March 1, 2014 secretary's details were changed
filed on: 20th, March 2014
|
officers |
Free Download
(1 page)
|
CH03 |
On March 1, 2014 secretary's details were changed
filed on: 20th, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2013
filed on: 11th, June 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 30th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2012
filed on: 11th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 30th, April 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2011
filed on: 16th, June 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 22nd, March 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 9, 2010
filed on: 15th, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to June 9, 2009 - Annual return with full member list
filed on: 9th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 5th, May 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to June 10, 2008 - Annual return with full member list
filed on: 10th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 10th, April 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to July 25, 2007 - Annual return with full member list
filed on: 25th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to July 25, 2007 - Annual return with full member list
filed on: 25th, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 16th, April 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 16th, April 2007
|
accounts |
Free Download
(4 pages)
|
88(2)R |
Alloted 1500 shares on January 29, 2007. Value of each share 0.1 £, total number of shares: 1150.
filed on: 12th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1500 shares on January 29, 2007. Value of each share 0.1 £, total number of shares: 1150.
filed on: 12th, April 2007
|
capital |
Free Download
(2 pages)
|
363a |
Period up to June 12, 2006 - Annual return with full member list
filed on: 12th, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 12, 2006 - Annual return with full member list
filed on: 12th, June 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 21st, October 2005
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2005
filed on: 21st, October 2005
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to August 3, 2005 - Annual return with full member list
filed on: 3rd, August 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to August 3, 2005 - Annual return with full member list
filed on: 3rd, August 2005
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, August 2004
|
resolution |
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(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, August 2004
|
incorporation |
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(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, August 2004
|
incorporation |
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(10 pages)
|
123 |
Nc inc already adjusted 26/07/04
filed on: 3rd, August 2004
|
capital |
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(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, August 2004
|
resolution |
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|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, August 2004
|
resolution |
|
123 |
Nc inc already adjusted 26/07/04
filed on: 3rd, August 2004
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, August 2004
|
resolution |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, June 2004
|
incorporation |
Free Download
(16 pages)
|