GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 21st, November 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, July 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 14th, October 2020
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates May 5, 2020
filed on: 28th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates May 5, 2019
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control June 28, 2018
filed on: 28th, June 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 5, 2018
filed on: 28th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 28, 2018
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 28, 2018
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2016
filed on: 31st, July 2017
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates May 5, 2017
filed on: 9th, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 5, 2016 with full list of members
filed on: 28th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 28, 2016: 75.66 GBP
|
capital |
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, July 2016
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(34 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, June 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to May 5, 2015 with full list of members
filed on: 14th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 14, 2015: 75.66 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 29th, April 2015
|
resolution |
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on March 16, 2015 - 77.06 GBP
filed on: 29th, April 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, April 2015
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(34 pages)
|
MISC |
Section 519
filed on: 13th, October 2014
|
miscellaneous |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 19th, September 2014
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 5, 2014 with full list of members
filed on: 17th, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on June 17, 2014: 85.53 GBP
|
capital |
|
AA |
Group of companies' accounts made up to June 30, 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(36 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 14, 2013 - 85.53 GBP
filed on: 14th, October 2013
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 14th, October 2013
|
resolution |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, October 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, July 2013
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 15, 2013 - 92.69 GBP
filed on: 15th, July 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 15th, July 2013
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 5, 2013 with full list of members
filed on: 27th, June 2013
|
annual return |
Free Download
(14 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 21, 2013 - 106598.84 GBP
filed on: 21st, May 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, May 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 3rd, May 2013
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to June 30, 2012
filed on: 10th, April 2013
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: March 25, 2013
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 6, 2013 new director was appointed.
filed on: 6th, March 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 6, 2013
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 22, 2013 new director was appointed.
filed on: 22nd, February 2013
|
officers |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 4, 2013 - 106615.00 GBP
filed on: 4th, February 2013
|
capital |
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, January 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 30th, January 2013
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 17th, September 2012
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, September 2012
|
incorporation |
Free Download
(26 pages)
|
AR01 |
Annual return made up to May 5, 2012 with full list of members
filed on: 4th, September 2012
|
annual return |
Free Download
(14 pages)
|
AP03 |
On August 8, 2012 - new secretary appointed
filed on: 8th, August 2012
|
officers |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 25, 2012 - 126.41 GBP
filed on: 25th, April 2012
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, April 2012
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to June 30, 2012
filed on: 28th, February 2012
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, September 2011
|
resolution |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, August 2011
|
mortgage |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, August 2011
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 18, 2011: 60.37 GBP
filed on: 25th, May 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2011
|
incorporation |
Free Download
(7 pages)
|