GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, October 2022
|
gazette |
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 18th, October 2022
|
dissolution |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 10th, October 2022
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/09/05
filed on: 6th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/09/05 director's details were changed
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, July 2022
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/07/13
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
20.20 GBP is the capital in company's statement on 2022/07/04
filed on: 12th, July 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/03/15
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
20.10 GBP is the capital in company's statement on 2022/02/08
filed on: 23rd, February 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/02/08. New Address: First Floor 144-146 King's Cross Road London WC1X 9DU. Previous address: C/O Magma Chartered Accountants, Unit 2 Charnwood Edge Business Park, Syston Road Cossington Leicester LE7 4UZ England
filed on: 8th, February 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 23rd, December 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/01
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 19th, June 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/01
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/09/30
filed on: 12th, December 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/01
filed on: 4th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 2019/07/04. New Address: C/O Magma Chartered Accountants, Unit 2 Charnwood Edge Business Park, Syston Road Cossington Leicester LE7 4UZ. Previous address: Unit 2, Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ England
filed on: 4th, July 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/07/04. New Address: Unit 2, Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ. Previous address: 39 Holmdale Road London NW6 1BJ England
filed on: 4th, July 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/05/24. New Address: 39 Holmdale Road London NW6 1BJ. Previous address: 39 39 Holmdale Road London NW6 1BJ England
filed on: 24th, May 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/05/13. New Address: 39 39 Holmdale Road London NW6 1BJ. Previous address: 40 Cedar Road Blaby Leicester LE8 4AD England
filed on: 13th, May 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2019/05/09 director's details were changed
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/05/09 director's details were changed
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2019
|
resolution |
Free Download
(36 pages)
|
CH01 |
On 2019/04/05 director's details were changed
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/04/05. New Address: 40 Cedar Road Blaby Leicester LE8 4AD. Previous address: Thorpe House 93 Headlands Kettering Northants NN15 6BL United Kingdom
filed on: 5th, April 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/03/05
filed on: 6th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019/03/05 director's details were changed
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/11/08. New Address: Thorpe House 93 Headlands Kettering Northants NN15 6BL. Previous address: 40 Cedar Road, Blaby 40 Cedar Road Blaby Leicester LE8 4AD United Kingdom
filed on: 8th, November 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, September 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2018/09/25
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
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