GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 16th, November 2021
|
gazette |
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(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 31st, August 2021
|
gazette |
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(1 page)
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TM01 |
Fri, 12th Jun 2020 - the day director's appointment was terminated
filed on: 12th, June 2020
|
officers |
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(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 10th Jun 2020
filed on: 12th, June 2020
|
confirmation statement |
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(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Jun 2019
filed on: 10th, June 2019
|
confirmation statement |
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(3 pages)
|
AP01 |
On Fri, 1st Feb 2019 new director was appointed.
filed on: 7th, May 2019
|
officers |
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(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 22nd, November 2018
|
persons with significant control |
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(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Jun 2018
filed on: 15th, June 2018
|
confirmation statement |
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(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, September 2017
|
gazette |
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(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, September 2017
|
gazette |
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(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 10th Jun 2017
filed on: 4th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 9th Jun 2017. New Address: 247 Imperial Drive Harrow Middlesex HA2 7HE. Previous address: Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England
filed on: 9th, June 2017
|
address |
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(2 pages)
|
TM01 |
Wed, 19th Apr 2017 - the day director's appointment was terminated
filed on: 24th, April 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 19th Apr 2017 - the day director's appointment was terminated
filed on: 24th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(5 pages)
|
TM02 |
Sun, 1st Jan 2017 - the day secretary's appointment was terminated
filed on: 10th, February 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Jun 2016 with full list of members
filed on: 25th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 25th Jul 2016: 200100.00 GBP
|
capital |
|
AP01 |
On Tue, 31st May 2016 new director was appointed.
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 10th Jun 2016. New Address: Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX. Previous address: The Counting House 247, Imperial Drive Harrow Middlesex HA2 7HE
filed on: 10th, June 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 20th, November 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Aug 2014 director's details were changed
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 10th Jun 2015 with full list of members
filed on: 4th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 4th Sep 2015: 200100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Thu, 19th Jun 2014
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 19th Jun 2014 - the day secretary's appointment was terminated
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 18th Jun 2014
filed on: 18th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Jun 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(6 pages)
|
TM02 |
Wed, 18th Jun 2014 - the day secretary's appointment was terminated
filed on: 18th, June 2014
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 1st Apr 2012: 200100.00 GBP
filed on: 8th, May 2014
|
capital |
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 10th Jun 2013
filed on: 15th, April 2014
|
document replacement |
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(16 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 3rd, April 2014
|
officers |
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Sun, 31st Mar 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Jun 2013 with full list of members
filed on: 18th, June 2013
|
annual return |
Free Download
(15 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 10th Jun 2012 with full list of members
filed on: 30th, July 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 10th Jun 2011 with full list of members
filed on: 8th, August 2011
|
annual return |
Free Download
(14 pages)
|
AP01 |
On Wed, 16th Feb 2011 new director was appointed.
filed on: 16th, February 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2010
filed on: 14th, December 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Jun 2010 with full list of members
filed on: 29th, June 2010
|
annual return |
Free Download
(12 pages)
|
288b |
On Mon, 27th Jul 2009 Appointment terminated director
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 1st Jul 2009 Director appointed
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 1st Jul 2009 Director appointed
filed on: 1st, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 19th Jun 2009 Secretary appointed
filed on: 19th, June 2009
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/03/2010
filed on: 18th, June 2009
|
accounts |
Free Download
(1 page)
|
288b |
On Thu, 11th Jun 2009 Appointment terminated director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 11th Jun 2009 Appointment terminated secretary
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 10th, June 2009
|
incorporation |
Free Download
(13 pages)
|