GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, November 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, October 2022
|
dissolution |
Free Download
(3 pages)
|
TM01 |
14th August 2022 - the day director's appointment was terminated
filed on: 23rd, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th November 2021
filed on: 2nd, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 1st, April 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 29th November 2020
filed on: 11th, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 12th, March 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 29th November 2019
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 064403910001, created on 18th February 2019
filed on: 1st, March 2019
|
mortgage |
Free Download
(19 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 28th, January 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 29th November 2018
filed on: 5th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 26th January 2018: 267.60 GBP
filed on: 7th, February 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name
filed on: 1st, February 2018
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 29th November 2017
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th November 2017: 262.30 GBP
filed on: 4th, December 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, December 2017
|
resolution |
Free Download
(28 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2016
filed on: 15th, August 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 29th November 2016
filed on: 6th, January 2017
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 30th September 2016: 251.50 GBP
filed on: 13th, December 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2016: 257.10 GBP
filed on: 13th, December 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2016: 255.70 GBP
filed on: 13th, December 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2016: 254.30 GBP
filed on: 13th, December 2016
|
capital |
Free Download
(3 pages)
|
CH01 |
On 8th December 2016 director's details were changed
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2016
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2016
|
resolution |
Free Download
|
AP01 |
New director was appointed on 30th September 2016
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 21st September 2016 director's details were changed
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th December 2015: 200.00 GBP
filed on: 26th, August 2016
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 22nd, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 29th November 2015 with full list of members
filed on: 17th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th December 2015: 119.00 GBP
|
capital |
|
CH01 |
On 10th August 2015 director's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 5th May 2015. New Address: 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Previous address: 13 Station Road Finchley London N3 2SB
filed on: 5th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th November 2014 with full list of members
filed on: 11th, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 31st, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th November 2013 with full list of members
filed on: 7th, January 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 28th, August 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 29th November 2012 with full list of members
filed on: 12th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2011
filed on: 16th, July 2012
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 5th December 2011 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th December 2011 director's details were changed
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th November 2011 with full list of members
filed on: 8th, December 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2010
filed on: 11th, August 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th November 2010 with full list of members
filed on: 20th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2009
filed on: 12th, August 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th November 2009 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th July 2009: 95.00 GBP
filed on: 14th, October 2009
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 14th, October 2009
|
capital |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2008
filed on: 27th, September 2009
|
accounts |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 11th, September 2009
|
capital |
Free Download
(2 pages)
|
122 |
S-div
filed on: 11th, September 2009
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/07/09
filed on: 11th, September 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities, Resolution
filed on: 11th, September 2009
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to 23rd January 2009 with shareholders record
filed on: 23rd, January 2009
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 29th, November 2007
|
incorporation |
Free Download
(18 pages)
|