GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2024
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, October 2023
|
gazette |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2023-06-30 to 2023-08-13
filed on: 24th, October 2023
|
accounts |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, October 2023
|
dissolution |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-08-13
filed on: 24th, October 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 20th, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-15
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 8th, November 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-15
filed on: 15th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 150 Hayley Court Linford Wood Milton Keynes MK14 6GD England to Suite 164 Hayley Court Linford Wood Milton Keynes MK14 6GD on 2021-02-17
filed on: 17th, February 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-04-06
filed on: 13th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-04-06
filed on: 12th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-20
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 21st, August 2020
|
accounts |
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-10-01
filed on: 1st, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-20
filed on: 1st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-09-23
filed on: 23rd, September 2019
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 23rd, September 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 18th, February 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-20
filed on: 24th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-04-01
filed on: 5th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-03
filed on: 3rd, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-09-20
filed on: 3rd, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 7 South Terrace Boston Lincolnshire PE21 6BA England to Suite 150 Hayley Court Linford Wood Milton Keynes MK14 6GD on 2017-09-11
filed on: 11th, September 2017
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 11th, September 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-09-20
filed on: 22nd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 23rd, August 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 12 the Rusk Barlborough Chesterfield Derbyshire S43 4WQ England to 7 South Terrace Boston Lincolnshire PE21 6BA on 2016-02-22
filed on: 22nd, February 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Limekiln Way Barlborough Chesterfield Derbyshire S43 4WB to 12 the Rusk Barlborough Chesterfield Derbyshire S43 4WQ on 2015-11-23
filed on: 23rd, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-20 with full list of members
filed on: 30th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-30: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 4th, September 2015
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 2nd, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-09-20 with full list of members
filed on: 22nd, September 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2014-09-20 director's details were changed
filed on: 22nd, September 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX England to 35 Limekiln Way Barlborough Chesterfield Derbyshire S43 4WB on 2014-09-16
filed on: 16th, September 2014
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 21st, March 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX England on 2014-01-17
filed on: 17th, January 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Clewer Cst Harrow-Weald HA3 5QA United Kingdom on 2014-01-17
filed on: 17th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-22 with full list of members
filed on: 4th, July 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-07-04: 100.00 GBP
|
capital |
|
NEWINC |
Incorporation
filed on: 22nd, June 2012
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|