GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 17th, October 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, October 2023
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-21
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 14th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-21
filed on: 30th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-21
filed on: 23rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 3rd, November 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-21
filed on: 2nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-12-21
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, October 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-21
filed on: 8th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-01-01
filed on: 28th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-01-01
filed on: 27th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, October 2017
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE. Change occurred on 2017-04-11. Company's previous address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom.
filed on: 11th, April 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE. Change occurred on 2017-02-16. Company's previous address: Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW.
filed on: 16th, February 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-12-21
filed on: 27th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 2nd, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to 2015-12-21
filed on: 15th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-15: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 7th, January 2016
|
accounts |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2015-12-04) of a secretary
filed on: 22nd, December 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-12-04
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-21
filed on: 12th, March 2015
|
annual return |
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, March 2015
|
document replacement |
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 4th, March 2015
|
document replacement |
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 18th, September 2014
|
accounts |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-08-20: 100.00 GBP
filed on: 5th, September 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-20: 100.00 GBP
filed on: 5th, September 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to 2013-12-21
filed on: 10th, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-01-10: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 11th, September 2013
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2013-07-03
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-21
filed on: 10th, January 2013
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2012-11-28 secretary's details were changed
filed on: 4th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 20th, September 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return for the period up to 2011-12-21
filed on: 11th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 20th, September 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return for the period up to 2010-12-21
filed on: 20th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2009-12-31
filed on: 1st, November 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2010-01-28 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-21
filed on: 29th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 17th, October 2009
|
accounts |
Free Download
(5 pages)
|
288b |
On 2009-07-13 Appointment terminated secretary
filed on: 13th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-07-13 Secretary appointed
filed on: 13th, July 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to 2008-12-29 - Annual return with full member list
filed on: 29th, December 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-01-11 New secretary appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-01-11 New secretary appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-01-11 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-01-09 Director resigned
filed on: 9th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-01-09 Secretary resigned
filed on: 9th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-01-09 Director resigned
filed on: 9th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-01-09 Secretary resigned
filed on: 9th, January 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, December 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2007
|
incorporation |
Free Download
(17 pages)
|