| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, December 2018
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, September 2018
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 11th, September 2018
|
dissolution |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates 2017-11-05
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on 2017-10-17
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2017-10-17 - new secretary appointed
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 22nd, September 2017
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director appointment termination date: 2017-05-15
filed on: 19th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2017-05-15
filed on: 19th, May 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016-11-05
filed on: 10th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 8th, October 2016
|
accounts |
Free Download
(27 pages)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 3rd, March 2016
|
mortgage |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: 2015-12-18
filed on: 18th, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-12-18
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-12-18
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2015-12-18
filed on: 18th, February 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2015-12-18 - new secretary appointed
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2015-12-18
filed on: 18th, February 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2015-12-18
filed on: 18th, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-12-18
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-11-05 with full list of members
filed on: 9th, November 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-11-09: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 13th, October 2015
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from Avenue House 17 East End Road London N3 3QE to C/O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2015-09-30
filed on: 30th, September 2015
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-06-01
filed on: 22nd, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2014-11-05 with full list of members
filed on: 23rd, December 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 24th, September 2014
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director appointment termination date: 2014-06-25
filed on: 25th, June 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014-05-21 director's details were changed
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 17th, April 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-11-05 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 2nd, December 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 2nd, December 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to 2012-11-05 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, May 2012
|
mortgage |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW on 2012-01-06
filed on: 6th, January 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-11-05 with full list of members
filed on: 22nd, November 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2011-11-21
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-11-21
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 18th, November 2011
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2011-11-18
filed on: 18th, November 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2011-11-18 - new secretary appointed
filed on: 18th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-11-18
filed on: 18th, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 16th, June 2011
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Current accounting period extended from 2010-11-30 to 2011-03-31
filed on: 28th, March 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-11-05 with full list of members
filed on: 25th, November 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2010-11-22 director's details were changed
filed on: 25th, November 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010-11-22 secretary's details were changed
filed on: 25th, November 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-10-22 director's details were changed
filed on: 25th, November 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ England on 2010-05-13
filed on: 13th, May 2010
|
address |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 5th, November 2009
|
incorporation |
Free Download
(9 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|