GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 21st, September 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 23rd September 2020
filed on: 23rd, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Wednesday 23rd September 2020. Company's previous address: 27 Hudswell Street Wakefield WF1 5NA England.
filed on: 23rd, September 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd August 2020.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th August 2020
filed on: 23rd, September 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 3rd August 2020
filed on: 23rd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 3rd August 2020
filed on: 23rd, September 2020
|
persons with significant control |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, March 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, March 2020
|
dissolution |
Free Download
(1 page)
|
AD01 |
New registered office address 27 Hudswell Street Wakefield WF1 5NA. Change occurred on Wednesday 12th February 2020. Company's previous address: Unit 2B Unit 2B, Lister Mill Heaton Road Bradford BD9 4SH England.
filed on: 12th, February 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 5th, January 2020
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 20th December 2019
filed on: 20th, December 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with updates Thursday 19th December 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th April 2019
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 2B Unit 2B, Lister Mill Heaton Road Bradford BD9 4SH. Change occurred on Thursday 27th September 2018. Company's previous address: 27 Hudswell Street Wakefield WF1 5NA England.
filed on: 27th, September 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, April 2018
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 5th April 2018
|
capital |
|