GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, January 2022
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, October 2021
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, September 2021
|
dissolution |
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(1 page)
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TM01 |
Director appointment termination date: Tuesday 28th September 2021
filed on: 28th, September 2021
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th September 2021
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 15th April 2021
filed on: 3rd, June 2021
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 26th, November 2020
|
accounts |
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(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th April 2020
filed on: 15th, April 2020
|
confirmation statement |
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(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 14th January 2019
filed on: 30th, March 2020
|
persons with significant control |
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(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 14th January 2019
filed on: 30th, March 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 22nd February 2020
filed on: 23rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 28th, November 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd February 2019
filed on: 26th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd February 2018
filed on: 3rd, April 2018
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 5th, December 2017
|
accounts |
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(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd February 2017
filed on: 29th, March 2017
|
confirmation statement |
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(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 1st, December 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 22nd February 2016 with full list of members
filed on: 8th, March 2016
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 1st, September 2015
|
accounts |
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(9 pages)
|
AR01 |
Annual return made up to Sunday 22nd February 2015 with full list of members
filed on: 7th, April 2015
|
annual return |
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(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 7th April 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 22nd February 2014 with full list of members
filed on: 18th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 18th March 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 3rd, December 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Friday 22nd February 2013 director's details were changed
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 22nd February 2013 with full list of members
filed on: 8th, April 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Friday 22nd February 2013 director's details were changed
filed on: 8th, April 2013
|
officers |
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(2 pages)
|
CH03 |
On Friday 22nd February 2013 secretary's details were changed
filed on: 8th, April 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 22nd February 2013 director's details were changed
filed on: 8th, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 6th, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 22nd February 2012 with full list of members
filed on: 12th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 1st, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 22nd February 2011 with full list of members
filed on: 19th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Monday 22nd February 2010 director's details were changed
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 22nd February 2010 with full list of members
filed on: 22nd, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2009
filed on: 4th, January 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return made up to Tuesday 10th March 2009
filed on: 10th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th February 2008
filed on: 23rd, December 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 28th February 2008
filed on: 28th, February 2008
|
annual return |
Free Download
(4 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 2nd October 2007. Value of each share 1 £, total number of shares: 4.
filed on: 17th, October 2007
|
capital |
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(2 pages)
|
88(2)R |
Alloted 3 shares on Tuesday 2nd October 2007. Value of each share 1 £, total number of shares: 4.
filed on: 17th, October 2007
|
capital |
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(2 pages)
|
288a |
On Wednesday 26th September 2007 New director appointed
filed on: 26th, September 2007
|
officers |
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(2 pages)
|
288a |
On Wednesday 26th September 2007 New director appointed
filed on: 26th, September 2007
|
officers |
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(2 pages)
|
288a |
On Tuesday 10th April 2007 New director appointed
filed on: 10th, April 2007
|
officers |
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(2 pages)
|
288a |
On Tuesday 10th April 2007 New secretary appointed;new director appointed
filed on: 10th, April 2007
|
officers |
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(2 pages)
|
287 |
Registered office changed on 10/04/07 from: lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 10th, April 2007
|
address |
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(1 page)
|
288a |
On Tuesday 10th April 2007 New secretary appointed;new director appointed
filed on: 10th, April 2007
|
officers |
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(2 pages)
|
288a |
On Tuesday 10th April 2007 New director appointed
filed on: 10th, April 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/04/07 from: lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 10th, April 2007
|
address |
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(1 page)
|
287 |
Registered office changed on 26/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 26th, February 2007
|
address |
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(1 page)
|
287 |
Registered office changed on 26/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 26th, February 2007
|
address |
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(1 page)
|
288b |
On Friday 23rd February 2007 Secretary resigned
filed on: 23rd, February 2007
|
officers |
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(1 page)
|
288b |
On Friday 23rd February 2007 Secretary resigned
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 23rd February 2007 Director resigned
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 23rd February 2007 Director resigned
filed on: 23rd, February 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, February 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2007
|
incorporation |
Free Download
(16 pages)
|