GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, December 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, December 2020
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 5th June 2020
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th January 2020
filed on: 16th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 8 Fennels Way Flackwell Heath High Wycombe HP10 9BY. Change occurred on Wednesday 23rd October 2019. Company's previous address: Melton Lodge, New Road New Road Hurley Maidenhead SL6 5LN England.
filed on: 23rd, October 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th January 2019
filed on: 9th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 21st, June 2018
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, June 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, June 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 14th January 2018
filed on: 30th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st January 2017 (was Friday 30th June 2017).
filed on: 31st, October 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Melton Lodge, New Road New Road Hurley Maidenhead SL6 5LN. Change occurred on Thursday 23rd March 2017. Company's previous address: 4 Bellwood Rise High Wycombe Buckinghamshire HP11 1QH England.
filed on: 23rd, March 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 14th January 2017
filed on: 6th, February 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2016
filed on: 25th, October 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th January 2016
filed on: 11th, February 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
2997.00 GBP is the capital in company's statement on Thursday 11th February 2016
|
capital |
|
TM01 |
Director's appointment was terminated on Monday 1st February 2016
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 4 Bellwood Rise High Wycombe Buckinghamshire HP11 1QH. Change occurred on Monday 1st February 2016. Company's previous address: 15 Thurlow Park Road London SE21 8JB.
filed on: 1st, February 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st January 2015
filed on: 10th, November 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th January 2015
filed on: 19th, January 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
2997.00 GBP is the capital in company's statement on Monday 19th January 2015
|
capital |
|
AD01 |
New registered office address 15 Thurlow Park Road London SE21 8JB. Change occurred on Monday 19th January 2015. Company's previous address: 20 Upper Addison Gardens London W14 8AP United Kingdom.
filed on: 19th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 28th, October 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 7th April 2014 from Staple Court 11 Staple Inn Buildings London WC1V 7QH
filed on: 7th, April 2014
|
address |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 7th April 2014
filed on: 7th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th January 2014
filed on: 15th, January 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2013
filed on: 22nd, October 2013
|
accounts |
Free Download
(7 pages)
|
SH01 |
2997.00 GBP is the capital in company's statement on Wednesday 21st August 2013
filed on: 2nd, September 2013
|
capital |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 13th February 2013
filed on: 13th, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th January 2013
filed on: 13th, February 2013
|
annual return |
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 13th February 2013 from 254 Belsize Road London NW6 4BT England
filed on: 13th, February 2013
|
address |
Free Download
(1 page)
|
SH01 |
2406.00 GBP is the capital in company's statement on Monday 11th February 2013
filed on: 12th, February 2013
|
capital |
Free Download
(4 pages)
|
AP04 |
Appointment (date: Tuesday 12th February 2013) of a secretary
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012
filed on: 18th, October 2012
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on Sunday 20th May 2012 from 1-6 Yarmouth Place Mayfair London W1J 7BU United Kingdom
filed on: 20th, May 2012
|
address |
Free Download
(1 page)
|
SH01 |
1535.00 GBP is the capital in company's statement on Wednesday 4th April 2012
filed on: 16th, April 2012
|
capital |
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 16th, April 2012
|
document replacement |
Free Download
(6 pages)
|
SH01 |
1487.00 GBP is the capital in company's statement on Tuesday 28th February 2012
filed on: 14th, March 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
1378.00 GBP is the capital in company's statement on Monday 23rd January 2012
filed on: 8th, February 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th January 2012
filed on: 31st, January 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 6th December 2011.
filed on: 6th, December 2011
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2011
filed on: 9th, November 2011
|
accounts |
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to Sunday 31st January 2010
filed on: 9th, November 2011
|
accounts |
Free Download
(7 pages)
|
SH01 |
1378.00 GBP is the capital in company's statement on Friday 9th September 2011
filed on: 22nd, September 2011
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 22nd September 2011 from 15 Peal Gardens West Ealing London W13 0BA United Kingdom
filed on: 22nd, September 2011
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, June 2011
|
incorporation |
Free Download
(5 pages)
|
SH01 |
1112.00 GBP is the capital in company's statement on Monday 16th May 2011
filed on: 19th, May 2011
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, May 2011
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th January 2011
filed on: 28th, January 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 9th December 2010.
filed on: 9th, December 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
1053.00 GBP is the capital in company's statement on Friday 22nd October 2010
filed on: 2nd, December 2010
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2010
filed on: 13th, October 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th January 2010
filed on: 8th, February 2010
|
annual return |
Free Download
(4 pages)
|
CH03 |
On Wednesday 3rd February 2010 secretary's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 3rd February 2010 director's details were changed
filed on: 3rd, February 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, January 2009
|
incorporation |
Free Download
(12 pages)
|