GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, March 2023
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, December 2022
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 19th, December 2022
|
dissolution |
Free Download
(3 pages)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, May 2022
|
accounts |
Free Download
(9 pages)
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AA01 |
Previous accounting period shortened from September 30, 2022 to March 31, 2022
filed on: 6th, April 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 22nd, March 2022
|
accounts |
Free Download
(8 pages)
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AD01 |
New registered office address 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS. Change occurred on March 8, 2022. Company's previous address: C/O Maroon Accounts Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England.
filed on: 8th, March 2022
|
address |
Free Download
(1 page)
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CH01 |
On September 12, 2021 director's details were changed
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 12, 2021
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On September 12, 2021 director's details were changed
filed on: 19th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Maroon Accounts Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ. Change occurred on January 14, 2021. Company's previous address: C/O Maroon Accounts Granary House 18a North Street Leatherhead Surrey KT22 7AW.
filed on: 14th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 12, 2020
filed on: 16th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 26th, May 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2019
filed on: 8th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 13, 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 13, 2017
filed on: 18th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 13, 2016
filed on: 27th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2015
filed on: 14th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 14, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 3rd, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2014
filed on: 18th, October 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 14th, April 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2013
filed on: 2nd, October 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 22nd, April 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on March 25, 2013. Old Address: C/O Maroon Accounts 39 High Street Leatherhead Surrey KT22 8AE England
filed on: 25th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to September 16, 2012
filed on: 1st, October 2012
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 20, 2011. Old Address: 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU United Kingdom
filed on: 20th, December 2011
|
address |
Free Download
(1 page)
|
AP01 |
On October 25, 2011 new director was appointed.
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 16, 2011: 100.00 GBP
filed on: 25th, October 2011
|
capital |
Free Download
(3 pages)
|
AP01 |
On October 25, 2011 new director was appointed.
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 21, 2011
filed on: 21st, September 2011
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 16th, September 2011
|
incorporation |
Free Download
(20 pages)
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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