GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 25th, July 2023
|
gazette |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 1, 2022
filed on: 4th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, May 2021
|
gazette |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 10, 2020
filed on: 11th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 16, 2019
filed on: 16th, May 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Director appointment termination date: May 15, 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 3, 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On February 22, 2019 new director was appointed.
filed on: 22nd, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 7, 2019
filed on: 7th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control August 16, 2018
filed on: 7th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 26, 2018
filed on: 7th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control August 16, 2018
filed on: 7th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 16, 2018
filed on: 16th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control August 16, 2018
filed on: 16th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On August 16, 2018 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 16, 2018 new director was appointed.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 22, 2018
filed on: 22nd, January 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on October 26, 2017: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
CS01 |
Confirmation statement with updates October 26, 2017
filed on: 26th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|