GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, October 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, September 2022
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2022
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2021
filed on: 24th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2020
filed on: 26th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 9th, June 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2019
filed on: 21st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, December 2018
|
resolution |
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened from 30th April 2019 to 31st December 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
3rd December 2018 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd December 2018
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd December 2018
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd December 2018 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th April 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2018
filed on: 20th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
30th April 2018 - the day director's appointment was terminated
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th April 2017
filed on: 12th, October 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2017
filed on: 21st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th April 2016
filed on: 28th, October 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 20th August 2016
filed on: 24th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th April 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th August 2015 with full list of members
filed on: 1st, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st September 2015: 2.00 GBP
|
capital |
|
AP01 |
New director was appointed on 8th May 2015
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th May 2015
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
8th May 2015 - the day director's appointment was terminated
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
8th March 2015 - the day secretary's appointment was terminated
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th April 2015
filed on: 10th, June 2015
|
accounts |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 8th May 2015
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
Address change date: 10th June 2015. New Address: Queenborough Shipyard South Street Queenborough Kent ME11 5EE. Previous address: Mariners Retreat 1 Copse Lane Hamble Le Rice Southampton Hampshire SO31 4QH United Kingdom
filed on: 10th, June 2015
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th May 2015
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, August 2014
|
incorporation |
Free Download
(37 pages)
|