GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, September 2023
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 30th, August 2023
|
accounts |
Free Download
(6 pages)
|
DS01 |
Application to strike the company off the register
filed on: 29th, August 2023
|
dissolution |
Free Download
(5 pages)
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PSC05 |
Change to a person with significant control Fri, 2nd Jun 2023
filed on: 3rd, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Apr 2023
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Apr 2022
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 8th Dec 2021
filed on: 8th, December 2021
|
officers |
Free Download
(1 page)
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AP01 |
On Tue, 30th Nov 2021 new director was appointed.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Tue, 30th Nov 2021
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Apr 2021
filed on: 14th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Apr 2020
filed on: 16th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th May 2019
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 18th Mar 2019 director's details were changed
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 18th Mar 2019
filed on: 18th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control Fri, 6th Jul 2018
filed on: 9th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th May 2018
filed on: 25th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 18th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 18th Oct 2017
filed on: 18th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th May 2017
filed on: 30th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th May 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 24th May 2016: 2.00 GBP
|
capital |
|
TM02 |
Secretary's appointment terminated on Mon, 1st Feb 2016
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, August 2015
|
accounts |
Free Download
(1 page)
|
CH01 |
On Mon, 1st Jun 2015 director's details were changed
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 1st Jun 2015 secretary's details were changed
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th May 2015
filed on: 27th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th May 2014
filed on: 27th, May 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 9th Jan 2014. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 9th, January 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, September 2013
|
accounts |
Free Download
(1 page)
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CH04 |
Secretary's name changed on Tue, 13th Aug 2013
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th May 2013
filed on: 31st, May 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 12th Feb 2013. Old Address: 10 Church Green East Second Floor Redditch Worcestershire B98 8BP
filed on: 12th, February 2013
|
address |
Free Download
(1 page)
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AP04 |
On Tue, 12th Feb 2013, company appointed a new person to the position of a secretary
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 23rd, August 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th May 2012
filed on: 25th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, August 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th May 2011
filed on: 24th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 4th, February 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, May 2010
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|