GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, April 2024
|
gazette |
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 19th, April 2024
|
dissolution |
Free Download
(1 page)
|
SH01 |
Capital declared on December 5, 2023: 2.00 GBP
filed on: 21st, December 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, December 2023
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 13th, December 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, December 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on December 13, 2023: 2.00 GBP
filed on: 13th, December 2023
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 05/12/23
filed on: 13th, December 2023
|
insolvency |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2023
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, May 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2022
filed on: 16th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, May 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2021
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2020
filed on: 23rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(7 pages)
|
CH01 |
On March 10, 2020 director's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 10, 2020 director's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On March 10, 2020 secretary's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 15, 2019
filed on: 21st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, January 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, January 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 15, 2018
filed on: 14th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2017
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 16th, March 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 15, 2016
filed on: 21st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ United Kingdom to Central House Otley Road Harrogate HG3 1UF on November 21, 2016
filed on: 21st, November 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 15, 2015 with full list of members
filed on: 4th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from June 30, 2015 to December 31, 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from October 31, 2015 to June 30, 2015
filed on: 12th, February 2015
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2014
|
incorporation |
Free Download
(37 pages)
|
SH01 |
Capital declared on October 15, 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
|
incorporation |
|