GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 26th, January 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 8WR on Tuesday 12th January 2021
filed on: 12th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 3rd October 2020
filed on: 9th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, May 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd October 2019
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 4th, June 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd October 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on Thursday 26th July 2018
filed on: 26th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 23rd, May 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd October 2017
filed on: 13th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 18th, May 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd October 2016
filed on: 11th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 3rd October 2015
filed on: 29th, June 2016
|
document replacement |
Free Download
(21 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 23rd, May 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 3rd October 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 26th, April 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 3rd October 2014 with full list of members
filed on: 8th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 21st, May 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Monday 7th April 2014 director's details were changed
filed on: 7th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th April 2014
filed on: 7th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 11th February 2014.
filed on: 11th, February 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 3rd October 2013 with full list of members
filed on: 4th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 4th October 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 16th, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 3rd October 2012 with full list of members
filed on: 17th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 24th, February 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 3rd October 2011 with full list of members
filed on: 6th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 13th, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 3rd October 2010 with full list of members
filed on: 7th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Saturday 24th April 2010 from 6 Lansdowne Mews London W11 3BH
filed on: 24th, April 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 19th October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 19th October 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 3rd October 2009 with full list of members
filed on: 19th, October 2009
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/10/2008 to 31/08/2008
filed on: 17th, February 2009
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 17th, February 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 20th October 2008
filed on: 20th, October 2008
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2007
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, October 2007
|
resolution |
Free Download
(18 pages)
|
88(2)R |
Alloted 98 shares on Thursday 18th October 2007. Value of each share 1 £, total number of shares: 99.
filed on: 24th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 3rd October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thursday 18th October 2007. Value of each share 1 £, total number of shares: 99.
filed on: 24th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Wednesday 3rd October 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, October 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 10th October 2007 Secretary resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New secretary appointed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 10th October 2007 Director resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 10th October 2007 Secretary resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New director appointed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 10th October 2007 Director resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 10th October 2007 New secretary appointed
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, October 2007
|
incorporation |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 3rd, October 2007
|
incorporation |
Free Download
(20 pages)
|