GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, October 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, August 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, July 2023
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/16
filed on: 30th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 28th, March 2023
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/07/21
filed on: 21st, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/07/21 director's details were changed
filed on: 21st, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 2022/07/21 to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE
filed on: 21st, July 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/07/21
filed on: 21st, July 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/07/21 director's details were changed
filed on: 21st, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/03/16
filed on: 30th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 23rd, December 2021
|
accounts |
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2021/06/30 from 2020/12/31
filed on: 29th, September 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/03/16
filed on: 15th, April 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, December 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/03/16
filed on: 18th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 17th, March 2020
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 21st, December 2019
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2019/12/02 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/12/02
filed on: 2nd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/12/02 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/12/02
filed on: 2nd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/08/02
filed on: 2nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/08/02 director's details were changed
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/08/02 director's details were changed
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/08/02
filed on: 2nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/08/02
filed on: 2nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/08/02 director's details were changed
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/08/02 director's details were changed
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/08/02
filed on: 2nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/03/22 director's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/03/22 director's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/03/19
filed on: 20th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/16
filed on: 20th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/03/19
filed on: 19th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/03/19 director's details were changed
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Devonshire House 29-31 Elmfield Road Bromley Kent BR1 1LT England on 2019/03/19 to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE
filed on: 19th, March 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/03/19
filed on: 19th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 11th, December 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/04/05.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/04/05
filed on: 6th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/04/05
filed on: 6th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/16
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/03/17
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|