DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, December 2021
|
gazette |
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(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 24th, December 2021
|
accounts |
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(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
|
gazette |
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(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 24th, March 2021
|
accounts |
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(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Aug 2020
filed on: 15th, August 2020
|
confirmation statement |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 19th, February 2020
|
accounts |
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(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Aug 2019
filed on: 11th, September 2019
|
confirmation statement |
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(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 5th Mar 2019
filed on: 15th, March 2019
|
officers |
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(1 page)
|
CH01 |
On Mon, 11th Mar 2019 director's details were changed
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 185 Fleet Street London EC4A 2HS on Fri, 15th Mar 2019 to 108 Bellingdon Road Chesham HP5 2HF
filed on: 15th, March 2019
|
address |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 15th Mar 2019
filed on: 15th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Aug 2018
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 2nd Feb 2017
filed on: 27th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 16th, November 2017
|
accounts |
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(10 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 18th Aug 2017
filed on: 18th, August 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Aug 2017
filed on: 18th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 2nd Feb 2017
filed on: 3rd, April 2017
|
capital |
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(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Mar 2017
filed on: 15th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 14th, March 2017
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Mar 2017
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, February 2017
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, February 2017
|
resolution |
Free Download
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 20th, December 2016
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2016
filed on: 14th, November 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 5th Aug 2016
filed on: 9th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 18th, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Aug 2015
filed on: 13th, August 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Aug 2014
filed on: 3rd, September 2014
|
annual return |
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(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 3rd, January 2014
|
accounts |
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(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Aug 2013
filed on: 27th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2013: 1.00 GBP
|
capital |
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 7th, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Aug 2012
filed on: 5th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Aug 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Aug 2011 to Thu, 31st Mar 2011
filed on: 6th, October 2010
|
accounts |
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(3 pages)
|
AP01 |
On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
|
officers |
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(3 pages)
|
AP01 |
On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 27th Sep 2010. Old Address: 10 Norwich Street London EC4A 1BD
filed on: 27th, September 2010
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On Mon, 27th Sep 2010, company appointed a new person to the position of a secretary
filed on: 27th, September 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2010
|
incorporation |
Free Download
(28 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|