GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 19th, April 2022
|
gazette |
Free Download
(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, February 2022
|
gazette |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Sun, 1st Aug 2021
filed on: 24th, August 2021
|
confirmation statement |
Free Download
(5 pages)
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AD01 |
Address change date: Fri, 14th May 2021. New Address: 1 Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ. Previous address: Alexandra Court Carrs Road Cheadle Cheshire SK8 2JY United Kingdom
filed on: 14th, May 2021
|
address |
Free Download
(1 page)
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AP01 |
On Fri, 16th Apr 2021 new director was appointed.
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Jan 2021 new director was appointed.
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 16th Dec 2020 - the day director's appointment was terminated
filed on: 23rd, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 29th Nov 2019
filed on: 28th, August 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Aug 2020
filed on: 20th, August 2020
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Thu, 30th Jul 2020 - the day director's appointment was terminated
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control Fri, 17th Jan 2020
filed on: 17th, March 2020
|
persons with significant control |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Mar 2020
filed on: 17th, March 2020
|
confirmation statement |
Free Download
(7 pages)
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PSC08 |
Notification of a person with significant control statement
filed on: 17th, March 2020
|
persons with significant control |
Free Download
(3 pages)
|
TM01 |
Tue, 18th Jun 2019 - the day director's appointment was terminated
filed on: 18th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 29th Nov 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Aug 2019
filed on: 19th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 7th Mar 2019 director's details were changed
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Apr 2019
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
|
TM01 |
Fri, 8th Feb 2019 - the day director's appointment was terminated
filed on: 21st, February 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 102903970003, created on Thu, 20th Dec 2018
filed on: 27th, December 2018
|
mortgage |
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Aug 2018
filed on: 6th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 20th, July 2018
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 102903970002, created on Thu, 28th Jun 2018
filed on: 13th, July 2018
|
mortgage |
Free Download
(61 pages)
|
AA01 |
Previous accounting period shortened to Wed, 29th Nov 2017
filed on: 20th, April 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 102903970001, created on Thu, 17th Aug 2017
filed on: 22nd, August 2017
|
mortgage |
Free Download
(119 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, August 2017
|
resolution |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2017
|
incorporation |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Aug 2017
filed on: 2nd, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Mon, 31st Jul 2017 - the day director's appointment was terminated
filed on: 31st, July 2017
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 20th Jun 2017
filed on: 5th, July 2017
|
capital |
Free Download
(4 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2017
|
resolution |
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 20th Jun 2017: 850.00 GBP
filed on: 29th, June 2017
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 29th Jun 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 21st Jun 2017
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Nov 2017
filed on: 29th, June 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 20th Jun 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Jun 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Jun 2017 new director was appointed.
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 20th May 2017 director's details were changed
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 29th Mar 2017 director's details were changed
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 21st, July 2016
|
incorporation |
Free Download
|
SH01 |
Capital declared on Thu, 21st Jul 2016: 100.00 GBP
|
capital |
|