DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2024
|
gazette |
Free Download
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, February 2024
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 6, 2015 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 14, 2015: 100.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 3rd, July 2015
|
auditors |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, May 2015
|
resolution |
Free Download
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, December 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, December 2014
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 6, 2014 with full list of members
filed on: 9th, December 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On January 1, 2014 director's details were changed
filed on: 9th, December 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to December 6, 2013 with full list of members
filed on: 10th, December 2013
|
annual return |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(20 pages)
|
TM02 |
Secretary appointment termination on January 16, 2013
filed on: 16th, January 2013
|
officers |
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(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, January 2013
|
mortgage |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 11th, January 2013
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 6, 2012 with full list of members
filed on: 6th, December 2012
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2012
|
resolution |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 12th, November 2012
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2012
|
resolution |
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to December 6, 2011 with full list of members
filed on: 16th, December 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On July 1, 2011 director's details were changed
filed on: 16th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to December 6, 2010 with full list of members
filed on: 5th, January 2011
|
annual return |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2010
|
resolution |
Free Download
(1 page)
|
AA |
Medium company financial statements for the year ending on December 31, 2009
filed on: 25th, September 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 6, 2009 with full list of members
filed on: 14th, January 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On December 6, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On January 1, 2007 director's details were changed
filed on: 6th, January 2010
|
officers |
Free Download
(1 page)
|
AA |
Medium company financial statements for the year ending on December 31, 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return made up to March 13, 2009
filed on: 13th, March 2009
|
annual return |
Free Download
(1 page)
|
287 |
Registered office changed on 13/03/2009 from 230 farmer's road london SE5 0TW
filed on: 13th, March 2009
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Medium company financial statements for the year ending on December 31, 2007
filed on: 31st, October 2008
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to February 19, 2008
filed on: 19th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to February 19, 2008
filed on: 19th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2006
filed on: 14th, September 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2006
filed on: 14th, September 2007
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return made up to January 8, 2007
filed on: 8th, January 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return made up to January 8, 2007
filed on: 8th, January 2007
|
annual return |
Free Download
(1 page)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On January 6, 2006 New director appointed
filed on: 6th, January 2006
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on December 6, 2005. Value of each share 1 £, total number of shares: 101.
filed on: 23rd, December 2005
|
capital |
Free Download
(2 pages)
|
288a |
On December 23, 2005 New secretary appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(2 pages)
|
288a |
On December 23, 2005 New secretary appointed
filed on: 23rd, December 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on December 6, 2005. Value of each share 1 £, total number of shares: 101.
filed on: 23rd, December 2005
|
capital |
Free Download
(2 pages)
|
288b |
On December 16, 2005 Secretary resigned
filed on: 16th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On December 16, 2005 Director resigned
filed on: 16th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On December 16, 2005 Secretary resigned
filed on: 16th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On December 16, 2005 Director resigned
filed on: 16th, December 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2005
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, December 2005
|
incorporation |
Free Download
(15 pages)
|