GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, August 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, August 2022
|
dissolution |
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(3 pages)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 5th, May 2022
|
resolution |
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(2 pages)
|
CAP-SS |
Solvency Statement dated 26/04/22
filed on: 5th, May 2022
|
insolvency |
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(1 page)
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SH19 |
Capital declared on Thu, 5th May 2022: 1.00 GBP
filed on: 5th, May 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 5th, May 2022
|
capital |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Oct 2021
filed on: 25th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Oct 2020
filed on: 26th, October 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 14th, May 2020
|
accounts |
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 4th Nov 2019
filed on: 28th, February 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Mon, 4th Nov 2019
filed on: 26th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 4th Nov 2019
filed on: 26th, February 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 4th Nov 2019
filed on: 26th, February 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 4th Nov 2019
filed on: 26th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 4th Nov 2019: 3302598.00 GBP
filed on: 14th, November 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Oct 2019
filed on: 4th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 18th, March 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Oct 2018
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 16th Jul 2018: 3057667.00 GBP
filed on: 29th, August 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 1st, May 2018
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Mon, 9th Apr 2018 director's details were changed
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tue, 16th Jan 2018, company appointed a new person to the position of a secretary
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 2nd Nov 2017: 3044000.00 GBP
filed on: 5th, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 16th Jan 2018: 3040667.00 GBP
filed on: 5th, March 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Oct 2017
filed on: 25th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, July 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 28th Mar 2017: 3034000.00 GBP
filed on: 17th, July 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 12th, April 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Oct 2016
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On Tue, 5th Apr 2016 director's details were changed
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 29th, March 2016
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 3rd, December 2015
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 3rd Dec 2015: 3000000.00 GBP
filed on: 3rd, December 2015
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 23/11/15
filed on: 3rd, December 2015
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, December 2015
|
capital |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Oct 2015
filed on: 20th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 25th, March 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Oct 2014
filed on: 20th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 20th Nov 2014: 6040000.00 GBP
|
capital |
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, November 2013
|
resolution |
Free Download
(41 pages)
|
SH01 |
Capital declared on Fri, 8th Nov 2013: 4988752.00 GBP
filed on: 13th, November 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 8th Nov 2013: 6040000.00 GBP
filed on: 13th, November 2013
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Oct 2014 to Thu, 31st Jul 2014
filed on: 13th, November 2013
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 8th Nov 2013: 5400000.00 GBP
filed on: 13th, November 2013
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2013
|
incorporation |
Free Download
(8 pages)
|