GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
|
gazette |
Free Download
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, December 2023
|
dissolution |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Wed, 26th Apr 2023
filed on: 12th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 26th Apr 2022
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Apr 2021
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thu, 15th Apr 2021
filed on: 26th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Aug 2020
filed on: 4th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 3rd Jul 2020
filed on: 3rd, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with no updates Sun, 7th Jun 2020
filed on: 12th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 2nd, March 2020
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Fri, 8th Nov 2019
filed on: 12th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Nov 2019 director's details were changed
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Welbeck Bracknell Berkshire RG12 8UQ England on Tue, 12th Nov 2019 to 22 Darby Vale Warfield Bracknell RG42 2PG
filed on: 12th, November 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 8th Nov 2019 director's details were changed
filed on: 12th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Jun 2019
filed on: 19th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Fri, 22nd Mar 2019 director's details were changed
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Feb 2019 new director was appointed.
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 15th Nov 2018: 120.00 GBP
filed on: 28th, November 2018
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2018
|
incorporation |
Free Download
(31 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on Fri, 8th Jun 2018: 100.00 GBP
|
capital |
|