CS01 |
Confirmation statement with no updates Saturday 13th January 2024
filed on: 27th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 26th, October 2023
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, March 2023
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 23rd, March 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th January 2023
filed on: 23rd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, April 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, April 2022
|
gazette |
Free Download
|
CS01 |
Confirmation statement with no updates Thursday 13th January 2022
filed on: 30th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 13th January 2021
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 19th, February 2021
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, April 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, April 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 13th January 2020
filed on: 7th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 28th, November 2019
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, May 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 13th January 2019
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, April 2019
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Thursday 8th March 2018
filed on: 8th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th January 2018
filed on: 27th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 25th, October 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st May 2017.
filed on: 10th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 13th January 2017
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 28th, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 13th January 2016
filed on: 15th, January 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 30th, November 2015
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 27th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st January 2015
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 13th January 2015
filed on: 13th, January 2015
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st December 2014.
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st December 2014.
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st October 2014
filed on: 7th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th June 2014
filed on: 15th, July 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 30th June 2014
filed on: 15th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 13th January 2014
filed on: 6th, February 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 13th January 2013
filed on: 11th, February 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Thursday 20th December 2012 director's details were changed
filed on: 21st, December 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 20th December 2012 from Grosvenor House 1 High Street Edgware HA8 7TA
filed on: 20th, December 2012
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, November 2012
|
mortgage |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012
filed on: 9th, November 2012
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, June 2012
|
resolution |
Free Download
(26 pages)
|
AD01 |
Change of registered office on Monday 11th June 2012 from 10 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ England
filed on: 11th, June 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 13th January 2012
filed on: 10th, February 2012
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, January 2011
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|