GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, September 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, September 2023
|
dissolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Jan 2023
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 24th Nov 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 1st, August 2022
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 1st, August 2022
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, August 2022
|
accounts |
Free Download
(34 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 1st, August 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Nov 2021
filed on: 17th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 3rd, August 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 3rd, August 2021
|
accounts |
Free Download
(33 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 3rd, August 2021
|
other |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, August 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Nov 2020
filed on: 15th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, June 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, June 2020
|
other |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, May 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Nov 2019
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 21st, June 2019
|
accounts |
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 21st, June 2019
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 21st, June 2019
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Nov 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 11th, May 2018
|
accounts |
Free Download
(7 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 10th, May 2018
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 10th, May 2018
|
accounts |
Free Download
(32 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 10th, May 2018
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 24th Nov 2017
filed on: 27th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 10th, May 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Nov 2016
filed on: 2nd, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 14th, July 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Nov 2015
filed on: 8th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 8th Dec 2015: 110.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Fri, 1st May 2015
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Mon, 24th Nov 2014 director's details were changed
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 24th Nov 2014
filed on: 1st, December 2014
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Mon, 24th Nov 2014 director's details were changed
filed on: 28th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Nov 2014 director's details were changed
filed on: 28th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Nov 2014 director's details were changed
filed on: 28th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Nov 2013
filed on: 26th, November 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 13th, May 2013
|
accounts |
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2013
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2013
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Nov 2012
filed on: 26th, November 2012
|
annual return |
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 25th, September 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 31st Jul 2012. Old Address: Harscombe House 1 Darklake View Estover Plymouth PL6 7TL United Kingdom
filed on: 31st, July 2012
|
address |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 16th, March 2012
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 21st Mar 2011: 105.00 GBP
filed on: 14th, March 2012
|
capital |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Feb 2012
filed on: 10th, February 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Nov 2011
filed on: 2nd, December 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sun, 1st May 2011 director's details were changed
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2010
|
incorporation |
|