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06799951
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Documents

Documents
Date Category Description Pages
04 Jul 2023 gazette Gazette Dissolved Compulsory 1 Buy now
20 Jun 2023 address Default Companies House Registered Office Address Applied 1 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
12 Apr 2022 accounts Annual Accounts 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2022 accounts Annual Accounts 2 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
21 Jan 2021 accounts Annual Accounts 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 2 Buy now
04 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Nov 2018 accounts Annual Accounts 2 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2018 officers Appointment of corporate secretary (Fh Secretaries Ltd) 2 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Alan John Warrilow) 2 Buy now
07 Feb 2018 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
17 Oct 2017 accounts Annual Accounts 3 Buy now
15 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 accounts Annual Accounts 3 Buy now
19 Feb 2015 accounts Annual Accounts 3 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
10 Apr 2014 accounts Annual Accounts 3 Buy now
12 Feb 2014 annual-return Annual Return 4 Buy now
08 Nov 2013 accounts Annual Accounts 3 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
05 Oct 2012 accounts Annual Accounts 2 Buy now
13 Aug 2012 annual-return Annual Return 4 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
26 Oct 2011 capital Return of Allotment of shares 3 Buy now
02 Sep 2011 annual-return Annual Return 4 Buy now
30 Aug 2011 officers Change of particulars for director (Mr Alan John Warrilow) 3 Buy now
30 Aug 2011 officers Change of particulars for director (Mr Alan John Warrilow) 3 Buy now
27 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Aug 2011 accounts Annual Accounts 3 Buy now
24 May 2011 gazette Gazette Notice Compulsary 1 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Alan John Warrilow) 2 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2010 officers Termination of appointment of director (Edwina Coales) 1 Buy now
09 Feb 2010 officers Appointment of director (Mr Alan John Warrilow) 2 Buy now
09 Feb 2010 capital Return of Allotment of shares 2 Buy now
09 Feb 2010 officers Termination of appointment of director (Nominee Director Ltd) 1 Buy now
09 Feb 2010 accounts Annual Accounts 2 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from suite b 29 harley street london W1G 9QR 1 Buy now
23 Jan 2009 incorporation Incorporation Company 9 Buy now