GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, September 2021
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, July 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, June 2021
|
dissolution |
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(1 page)
|
CS01 |
Confirmation statement with updates 11th January 2021
filed on: 10th, February 2021
|
confirmation statement |
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(5 pages)
|
PSC07 |
Cessation of a person with significant control 17th December 2019
filed on: 10th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2019
filed on: 9th, April 2020
|
accounts |
Free Download
(18 pages)
|
PSC02 |
Notification of a person with significant control 17th December 2019
filed on: 5th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th January 2020
filed on: 24th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, January 2020
|
resolution |
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(10 pages)
|
TM01 |
Director's appointment terminated on 17th December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2019
|
capital |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 18th, December 2019
|
resolution |
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(1 page)
|
SH19 |
Statement of Capital on 18th December 2019: 10.00 GBP
filed on: 18th, December 2019
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 18/12/19
filed on: 18th, December 2019
|
insolvency |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093796230002 in full
filed on: 17th, December 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 2nd, April 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 11th January 2019
filed on: 16th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP04 |
On 15th November 2018, company appointed a new person to the position of a secretary
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th November 2018
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th August 2018
filed on: 10th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th August 2018
filed on: 10th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on 19th February 2018
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th January 2018
filed on: 11th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 093796230001 in full
filed on: 15th, November 2017
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 093796230002, created on 10th November 2017
filed on: 13th, November 2017
|
mortgage |
Free Download
(27 pages)
|
AP03 |
On 25th October 2017, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 10th, May 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 8th January 2017
filed on: 17th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd November 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd November 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd November 2016
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd October 2016
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd October 2016
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
CH03 |
On 31st May 2016 secretary's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 16th May 2016, company appointed a new person to the position of a secretary
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th May 2016
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2015
filed on: 21st, March 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th February 2016
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th May 2016 to 30th June 2016
filed on: 5th, February 2016
|
accounts |
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(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2016 to 30th May 2016
filed on: 1st, February 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th January 2016
filed on: 19th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th January 2016: 50000.01 GBP
|
capital |
|
CH01 |
On 5th November 2015 director's details were changed
filed on: 8th, November 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st January 2016 to 30th June 2016
filed on: 22nd, October 2015
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 093796230001, created on 6th August 2015
filed on: 17th, August 2015
|
mortgage |
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, June 2015
|
resolution |
Free Download
|
AP03 |
On 1st May 2015, company appointed a new person to the position of a secretary
filed on: 5th, May 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st May 2015
filed on: 5th, May 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 20th, April 2015
|
resolution |
|
SH01 |
Statement of Capital on 2nd April 2015: 50000.01 GBP
filed on: 7th, April 2015
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, February 2015
|
incorporation |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 30th January 2015: 42514.52 GBP
filed on: 2nd, February 2015
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2015
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 8th January 2015: 0.01 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|