GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 15th, October 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, July 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-08-15
filed on: 28th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 6th, December 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-15
filed on: 15th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 10th, April 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-08-15
filed on: 23rd, August 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 29th, March 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-08-15 with full list of members
filed on: 17th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-17: 125000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 27th, April 2015
|
accounts |
Free Download
|
CH03 |
On 2014-06-24 secretary's details were changed
filed on: 15th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-08-15 with full list of members
filed on: 15th, August 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-15: 125000.00 GBP
|
capital |
|
CH01 |
On 2014-06-24 director's details were changed
filed on: 15th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-06-24 director's details were changed
filed on: 15th, August 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from "Willows" Shenfield Road Shenfield Brentwood Essex CM15 8EW England on 2014-05-22
filed on: 22nd, May 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 21st, May 2014
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Marstan Group Ltd 1 Rays Farm Barns Roman Road Ingatestone Essex CM4 9EH United Kingdom on 2014-05-20
filed on: 20th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-15 with full list of members
filed on: 27th, August 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 4th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-08-15 with full list of members
filed on: 29th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 30th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-08-15 with full list of members
filed on: 17th, August 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 2nd, June 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 2011-01-19
filed on: 19th, January 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-08-15 with full list of members
filed on: 17th, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-08-15 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-08-31
filed on: 10th, March 2010
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2009-10-15 director's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2009-10-15 secretary's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-10-15 director's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-08-19
filed on: 19th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2008-08-31
filed on: 14th, January 2009
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 8th, December 2008
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/08/08
filed on: 8th, December 2008
|
capital |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-08-18
filed on: 18th, August 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 2007-10-12 Secretary resigned
filed on: 12th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-10-12 New secretary appointed
filed on: 12th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-10-12 Secretary resigned
filed on: 12th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-10-12 New secretary appointed
filed on: 12th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-09-05 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-09-05 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-09-05 New director appointed
filed on: 5th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-09-05 New director appointed
filed on: 5th, September 2007
|
officers |
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2007-08-24. Value of each share 1 £, total number of shares: 100.
filed on: 5th, September 2007
|
capital |
Free Download
(2 pages)
|
288b |
On 2007-09-05 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-09-05 New director appointed
filed on: 5th, September 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-08-24. Value of each share 1 £, total number of shares: 100.
filed on: 5th, September 2007
|
capital |
Free Download
(2 pages)
|
288b |
On 2007-09-05 Director resigned
filed on: 5th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-09-05 New director appointed
filed on: 5th, September 2007
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2007
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 15th, August 2007
|
incorporation |
Free Download
(25 pages)
|