GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 11th, July 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, April 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, April 2023
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-23
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-06-30
filed on: 29th, March 2022
|
accounts |
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 29th, March 2022
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 29th, March 2022
|
accounts |
Free Download
(45 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 29th, March 2022
|
other |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-10-31
filed on: 12th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-03
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 22nd, June 2021
|
accounts |
Free Download
(45 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 22nd, June 2021
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 22nd, June 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-06-30
filed on: 22nd, June 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-23
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-03-30
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On 2021-03-30 - new secretary appointed
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-23
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
filed on: 17th, July 2020
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 17th, July 2020
|
accounts |
Free Download
(43 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
filed on: 17th, July 2020
|
other |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 2nd, July 2020
|
accounts |
Free Download
(43 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-06-30
filed on: 2nd, July 2020
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 35 City Industrial Park Southern Road Southampton SO15 1HG United Kingdom to Unit 1, the Westgate Centre Premier Way Luzborough Lane Romsey SO51 9DH on 2020-06-03
filed on: 3rd, June 2020
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, May 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 24th, March 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-04-23
filed on: 3rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 113255370002, created on 2018-11-12
filed on: 14th, November 2018
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 113255370001, created on 2018-11-12
filed on: 13th, November 2018
|
mortgage |
Free Download
(23 pages)
|
AP03 |
On 2018-10-12 - new secretary appointed
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2019-04-30 to 2019-06-30
filed on: 18th, September 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, April 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-04-24: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|