GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, October 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, July 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, July 2021
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/06/10
filed on: 11th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 13th, May 2021
|
accounts |
Free Download
(14 pages)
|
DS01 |
Application to strike the company off the register
filed on: 17th, March 2021
|
dissolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, December 2020
|
resolution |
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on 2020/12/16
filed on: 16th, December 2020
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 03/12/20
filed on: 16th, December 2020
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, December 2020
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/10
filed on: 16th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/06/16
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 17th, December 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/10
filed on: 24th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 8th, January 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/10
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/12/06.
filed on: 8th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 27th, November 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2017/06/10
filed on: 12th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 31st, December 2016
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, July 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/10
filed on: 24th, June 2016
|
annual return |
Free Download
(16 pages)
|
SH01 |
1192100.00 GBP is the capital in company's statement on 2016/06/24
|
capital |
|
AA01 |
Current accounting period shortened to 2016/03/31, originally was 2016/12/31.
filed on: 13th, January 2016
|
accounts |
Free Download
(3 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 8th, December 2015
|
document replacement |
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(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 8th, December 2015
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 8th, December 2015
|
document replacement |
Free Download
(5 pages)
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 8th, December 2015
|
document replacement |
Free Download
(4 pages)
|
AP04 |
On 2015/11/23, company appointed a new person to the position of a secretary
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/10/13
filed on: 24th, November 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2015/11/24 to 100 New Bridge Street London EC4V 6JA
filed on: 24th, November 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/29.
filed on: 29th, September 2015
|
officers |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/10/13
filed on: 28th, September 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/10/13.
filed on: 24th, September 2015
|
officers |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/07/16
filed on: 24th, September 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/17
filed on: 2nd, September 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1192100.00 GBP is the capital in company's statement on 2015/09/02
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 27th, August 2015
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2015/07/16.
filed on: 28th, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/07/16.
filed on: 28th, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/05/07.
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/24
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 31 the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 2014/11/20 to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
filed on: 20th, November 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/24
filed on: 20th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 16th, August 2014
|
accounts |
Free Download
(14 pages)
|
SH01 |
1192100.00 GBP is the capital in company's statement on 2013/09/28
filed on: 8th, August 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/17
filed on: 17th, July 2014
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/22
filed on: 10th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 23rd, August 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2012/12/31 from 2012/11/30
filed on: 20th, August 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/22
filed on: 5th, December 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2012/07/13
filed on: 13th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/12.
filed on: 12th, July 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/07/12.
filed on: 12th, July 2012
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2011
|
incorporation |
Free Download
(7 pages)
|