| date |
name |
form type |
| 2021-06-08 |
FIRST GAZETTE |
GAZ1 |
| 2021-09-14 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2021-06-18 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2021-06-29 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2020-03-05 |
CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
CS01 |
| 2019-03-03 |
CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
CS01 |
| 2019-11-26 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2019 |
PSC09 |
| 2019-12-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
AA |
| 2018-12-17 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
AA |
| 2018-07-02 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SOREL DUVAL |
PSC01 |
| 2018-02-26 |
CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
CS01 |
| 2017-12-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
AA |
| 2017-02-24 |
CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
CS01 |
| 2016-12-12 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-03-07 |
14/02/16 NO MEMBER LIST |
AR01 |
| 2015-12-27 |
REGISTERED OFFICE CHANGED ON 27/12/2015 FROM13 SPRING MEADOWBRACKNELLBERKSHIRERG12 2JP |
AD01 |
| 2015-03-03 |
14/02/15 NO MEMBER LIST |
AR01 |
| 2015-03-03 |
SAIL ADDRESS CREATED |
AD02 |
| 2015-07-21 |
ADOPT ARTICLES 13/06/2015 |
RES01 |
| 2015-12-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-28 |
14/02/14 NO MEMBER LIST |
AR01 |
| 2014-12-22 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-04-07 |
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
AAMD |
| 2013-01-10 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-26 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-02-14 |
14/02/13 NO MEMBER LIST |
AR01 |
| 2012-03-29 |
27/03/12 NO MEMBER LIST |
AR01 |
| 2012-03-29 |
SECRETARY'S CHANGE OF PARTICULARS / REBECCA NG / 29/03/2012 |
CH03 |
| 2011-03-28 |
27/03/11 NO MEMBER LIST |
AR01 |
| 2011-12-17 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-03-28 |
DIRECTOR'S CHANGE OF PARTICULARS / DOMINICA MARY ROBERTS / 28/03/2011 |
CH01 |
| 2010-02-04 |
31/03/09 TOTAL EXEMPTION FULL |
AA |
| 2010-12-16 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-22 |
27/03/10 |
AR01 |
| 2009-02-12 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2009-04-17 |
ANNUAL RETURN MADE UP TO 27/03/09 |
363a |
| 2008-05-09 |
ANNUAL RETURN MADE UP TO 27/03/08 |
363s |
| 2008-02-05 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-01-18 |
DIRECTOR RESIGNED |
288b |
| 2007-01-18 |
REGISTERED OFFICE CHANGED ON 18/01/07 FROM:33 OLDRIDGE ROADBALHAMLONDONSW12 8PN |
287 |
| 2007-04-04 |
ANNUAL RETURN MADE UP TO 27/03/07 |
363a |
| 2007-04-04 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-01-18 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-04-04 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2006-03-27 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |