GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, August 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, August 2023
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th May 2023
filed on: 13th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 1st May 2023
filed on: 13th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, April 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/04/23
filed on: 20th, April 2023
|
insolvency |
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(1 page)
|
SH19 |
Statement of Capital on 18th April 2023: 1.00 GBP
filed on: 18th, April 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, April 2023
|
resolution |
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(1 page)
|
CH01 |
On 22nd August 2022 director's details were changed
filed on: 19th, January 2023
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 18th August 2022
filed on: 23rd, August 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 18th August 2022
filed on: 23rd, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 18th, July 2022
|
accounts |
Free Download
(28 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 18th, July 2022
|
accounts |
Free Download
(77 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 18th, July 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 18th, July 2022
|
other |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 14th, July 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 14th, July 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th May 2022
filed on: 14th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021
|
accounts |
Free Download
(77 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 16th, September 2021
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 16th, September 2021
|
accounts |
Free Download
(32 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 16th, September 2021
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 12th May 2021
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates 12th May 2020
filed on: 14th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th September 2019: 94000.00 GBP
filed on: 16th, March 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th June 2020 to 31st December 2019
filed on: 28th, October 2019
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from One New Ludgate 60 Ludgate Hill London EC4M 7AW England on 21st October 2019 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
filed on: 21st, October 2019
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th September 2019
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th September 2019
filed on: 9th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th September 2019
filed on: 9th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2019
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2019
|
incorporation |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 11th June 2019: 1.00 GBP
|
capital |
|