GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 6th, October 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
Address change date: 2021/10/13. New Address: The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH. Previous address: Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom
filed on: 13th, October 2021
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/08/09
filed on: 20th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 28th, July 2021
|
mortgage |
Free Download
(1 page)
|
AD01 |
Address change date: 2021/07/20. New Address: Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA. Previous address: 14 - 16 Verney Road Bermondsey London SE16 3DH
filed on: 20th, July 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/07/07
filed on: 7th, July 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Small-sized company accounts made up to 2020/04/30
filed on: 27th, January 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/17
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2020/10/19 director's details were changed
filed on: 20th, October 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/02/04 director's details were changed
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/02/04
filed on: 5th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/04/30
filed on: 20th, November 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/17
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2019/04/30
filed on: 23rd, May 2019
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/07/31
filed on: 11th, January 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/17
filed on: 19th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/07/31
filed on: 29th, January 2018
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2017/10/17
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/07/31
filed on: 14th, February 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2016/10/17
filed on: 17th, October 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/07/31
filed on: 11th, January 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2015/10/17 with full list of members
filed on: 12th, November 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2014/07/31
filed on: 27th, November 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/10/17 with full list of members
filed on: 31st, October 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
1800.00 GBP is the capital in company's statement on 2014/10/31
|
capital |
|
AA |
Small-sized company accounts made up to 2013/07/31
filed on: 5th, February 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/10/17 with full list of members
filed on: 31st, October 2013
|
annual return |
Free Download
(9 pages)
|
SH01 |
1800.00 GBP is the capital in company's statement on 2013/10/31
|
capital |
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE
filed on: 20th, September 2013
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/09/20 from Reliance Mill 29 Pomeroy Street London SE14 5BW
filed on: 20th, September 2013
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2012/07/31
filed on: 14th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/10/17 with full list of members
filed on: 8th, November 2012
|
annual return |
Free Download
(9 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, March 2012
|
mortgage |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 2011/07/31
filed on: 14th, February 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/10/17 with full list of members
filed on: 8th, November 2011
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2010/12/09 director's details were changed
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/12/09 secretary's details were changed
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/12/09 director's details were changed
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/03.
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/03.
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2010/07/31
filed on: 14th, February 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/10/17 with full list of members
filed on: 5th, November 2010
|
annual return |
Free Download
(14 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 5th, November 2010
|
address |
Free Download
(2 pages)
|
CH01 |
On 2010/04/12 director's details were changed
filed on: 2nd, October 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, September 2010
|
resolution |
Free Download
(13 pages)
|
AA |
Small-sized company accounts made up to 2009/07/31
filed on: 10th, March 2010
|
accounts |
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, January 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/17 with full list of members
filed on: 20th, December 2009
|
annual return |
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 2008/07/31
filed on: 21st, April 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2008/11/28 with shareholders record
filed on: 28th, November 2008
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/07/2008
filed on: 23rd, October 2008
|
accounts |
Free Download
(1 page)
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88(2)R |
Alloted 1798 shares on 2007/12/19. Value of each share 1 £, total number of shares: 1800.
filed on: 29th, January 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1798 shares on 2007/12/19. Value of each share 1 £, total number of shares: 1800.
filed on: 29th, January 2008
|
capital |
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 29th, January 2008
|
miscellaneous |
Free Download
(8 pages)
|
SA |
Affairs statement
filed on: 29th, January 2008
|
miscellaneous |
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2007
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 19th, September 2007
|
incorporation |
Free Download
(19 pages)
|