GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th October 2021
filed on: 16th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed ays it LTDcertificate issued on 14/10/21
filed on: 14th, October 2021
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2020
filed on: 3rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2019
filed on: 29th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2018
filed on: 30th, December 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 29th May 2019 director's details were changed
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Hanswick Close Luton LU2 9EQ on 29th May 2019 to 1 Holsey Lane Bletchley Milton Keynes MK2 3FH
filed on: 29th, May 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 29th May 2019
filed on: 29th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2018
filed on: 11th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2017
filed on: 17th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd December 2016
filed on: 27th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st December 2015
filed on: 17th, October 2016
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 16th, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2015
filed on: 11th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th January 2016: 10.00 GBP
|
capital |
|
AP03 |
On 1st February 2015, company appointed a new person to the position of a secretary
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2014
|
incorporation |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 3rd December 2014: 10.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|