GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, December 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, November 2023
|
dissolution |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-09-01
filed on: 1st, September 2023
|
officers |
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2023-09-01
filed on: 1st, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-30
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-04-28: 59703.00 GBP
filed on: 4th, May 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 6th, January 2022
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 10th, November 2021
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-08-31
filed on: 31st, August 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
TM01 |
Director appointment termination date: 2021-08-20
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Weston Road Crewe Cheshire CW1 6BU to Unit 2, Crewe Logistics Park, Jack Mills Way Shavington Crewe Cheshire CW2 5XF on 2021-04-19
filed on: 19th, April 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-08-12
filed on: 12th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-12
filed on: 12th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-24
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-24
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-24
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-24
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 13th, January 2020
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2019-04-08
filed on: 12th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-08
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2018-01-18 director's details were changed
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-08
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-08
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018-01-04 director's details were changed
filed on: 4th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 21st, December 2017
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2017-10-20
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-10-20
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-20
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 25th, September 2017
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 3rd, January 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2016-05-23
filed on: 26th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-05-23
filed on: 26th, May 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 19th, November 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2015-08-31 with full list of members
filed on: 9th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-09: 59701.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-08-31
filed on: 6th, June 2015
|
accounts |
Free Download
(14 pages)
|
AUD |
Auditor's resignation
filed on: 18th, March 2015
|
auditors |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2015-08-31 to 2015-03-31
filed on: 3rd, December 2014
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-02-04: 59701.00 GBP
filed on: 25th, September 2014
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2014-08-26 director's details were changed
filed on: 25th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-08-26 director's details were changed
filed on: 25th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-08-31 with full list of members
filed on: 25th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2013-08-31
filed on: 6th, September 2014
|
accounts |
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 154 Brent Street London NW4 2DR to Weston Road Crewe Cheshire CW1 6BU on 2014-08-28
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Weston Road Weston Road Crewe Cheshire CW1 6BU England to Weston Road Crewe Cheshire CW1 6BU on 2014-08-28
filed on: 28th, August 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-08-26
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-08-31 with full list of members
filed on: 13th, January 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-01-13: 4701.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2012-09-20: 4700001.00 GBP
filed on: 9th, October 2012
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O K & L Gates 1 New Change London EC4M 9AF United Kingdom on 2012-10-09
filed on: 9th, October 2012
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2012
|
incorporation |
Free Download
(50 pages)
|