GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, March 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, January 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, January 2021
|
dissolution |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st December 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(1 page)
|
MR04 |
Charge NI6277540001 satisfaction in full.
filed on: 20th, March 2020
|
mortgage |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 25th November 2019
filed on: 25th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th November 2019
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 4th, October 2019
|
accounts |
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 4th, October 2019
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 4th, October 2019
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 12th November 2018
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 3rd, September 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 3rd, September 2018
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 3rd, September 2018
|
accounts |
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st December 2017
filed on: 3rd, September 2018
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th November 2017
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 12th November 2017
filed on: 24th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 14th, September 2017
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 14th, September 2017
|
other |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 14th, September 2017
|
accounts |
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 14th, September 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th November 2016
filed on: 23rd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 3rd, October 2016
|
accounts |
Free Download
(37 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 28th, July 2016
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 28th, July 2016
|
other |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th November 2015
filed on: 23rd, November 2015
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015
filed on: 20th, November 2015
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2014
|
resolution |
|
MR01 |
Registration of charge NI6277540001, created on Monday 8th December 2014
filed on: 17th, December 2014
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge NI6277540002, created on Monday 8th December 2014
filed on: 17th, December 2014
|
mortgage |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 12th November 2014
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|