GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, March 2019
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gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 Old Leeds Road Huddersfield West Yorkshire HD1 1SG England to Bell Advisory Tenth Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 2017-11-13
filed on: 13th, November 2017
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address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-13
filed on: 18th, August 2017
|
confirmation statement |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-18
filed on: 18th, August 2017
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persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-18
filed on: 18th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-09
filed on: 18th, August 2017
|
confirmation statement |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2017-06-13
filed on: 13th, July 2017
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016-10-31
filed on: 10th, May 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-02-02: 1000.00 GBP
filed on: 8th, May 2017
|
capital |
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 27th, March 2017
|
resolution |
Free Download
(2 pages)
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AA01 |
Current accounting period shortened from 2017-06-30 to 2017-03-31
filed on: 15th, November 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-20
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-20
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-10-21
filed on: 21st, October 2016
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom to 17 Old Leeds Road Huddersfield West Yorkshire HD1 1SG on 2016-10-19
filed on: 19th, October 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, June 2016
|
incorporation |
Free Download
(28 pages)
|