GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control February 24, 2020
filed on: 10th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 24, 2020
filed on: 10th, December 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 10, 2020
filed on: 10th, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on February 10, 2020
filed on: 21st, February 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 12, 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 29th, June 2019
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control January 11, 2019
filed on: 11th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control January 11, 2019
filed on: 11th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 10th, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 12, 2018
filed on: 2nd, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on October 15, 2018
filed on: 16th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 4th, May 2018
|
accounts |
Free Download
(5 pages)
|
AP01 |
On February 2, 2018 new director was appointed.
filed on: 24th, February 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 12, 2017
filed on: 19th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control December 19, 2017
filed on: 19th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 12, 2016
filed on: 23rd, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
New registered office address 162 Newport Road New Bradwell Milton Keynes Buckinghamshire MK13 0AA. Change occurred on June 29, 2016. Company's previous address: 7B Well Street Buckingham MK18 1EW.
filed on: 29th, June 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2015
filed on: 12th, December 2015
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 10, 2015
filed on: 28th, November 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 6, 2015
filed on: 17th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 17, 2015
filed on: 14th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 14, 2015: 100.00 GBP
|
capital |
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AD02 |
New sail address 7(B) Well Street, Buckingham MK18 1EW. Change occurred at an unknown date. Company's previous address: C/O Mk Best Deal Tyres Ltd 162 Newport Road Newport Road New Bradwell Milton Keynes MK13 0AA England.
filed on: 14th, September 2015
|
address |
Free Download
(1 page)
|
CH01 |
On January 2, 2015 director's details were changed
filed on: 11th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 10th, June 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 7B Well Street Buckingham MK18 1EW. Change occurred on February 22, 2015. Company's previous address: C/O Mehan Accountants 447 High Road London N12 0AF England.
filed on: 22nd, February 2015
|
address |
Free Download
(2 pages)
|
AP04 |
Appointment (date: January 30, 2015) of a secretary
filed on: 12th, February 2015
|
officers |
|
AD01 |
New registered office address C/O Mehan Accountants 447 High Road London N12 0AF. Change occurred on November 19, 2014. Company's previous address: C/O Mehan Accountants Wembley Point 20Th Floor 1 Harrow Road Middlesex HA9 6DE.
filed on: 19th, November 2014
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Wembley Point 20Th Floor 1 Harrow Road Middlesex HA9 6DE. Change occurred on July 17, 2014. Company's previous address: C/O Mehan Accountants Wembley Point 20Th Floor 1 Harrow Road Wembley Middlesex HA9 6DE England.
filed on: 17th, July 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 17, 2014
filed on: 17th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 17, 2014: 100.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2014
filed on: 17th, July 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On July 15, 2014 director's details were changed
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 15, 2014
filed on: 17th, July 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On July 15, 2014 director's details were changed
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Wembley Point 20Th Floor 1 Harrow Road Middlesex HA9 6DE. Change occurred on July 15, 2014. Company's previous address: 7(B) Well Street, Buckingham MK18 1EW United Kingdom.
filed on: 15th, July 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 9, 2013 new director was appointed.
filed on: 9th, September 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 9, 2013 new director was appointed.
filed on: 9th, September 2013
|
officers |
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 2nd, September 2013
|
incorporation |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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