GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, January 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, November 2020
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 3rd, November 2020
|
dissolution |
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(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/23
filed on: 6th, October 2020
|
confirmation statement |
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(3 pages)
|
CAP-SS |
Solvency Statement dated 20/07/20
filed on: 10th, August 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 10th, August 2020
|
resolution |
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(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, August 2020
|
capital |
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(1 page)
|
SH19 |
0.00 GBP is the capital in company's statement on 2020/08/10
filed on: 10th, August 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, July 2020
|
resolution |
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(1 page)
|
SH02 |
Sub-division of shares on 2020/06/16
filed on: 13th, July 2020
|
capital |
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(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2020
|
capital |
Free Download
(3 pages)
|
MR04 |
Charge 098237590002 satisfaction in full.
filed on: 2nd, July 2020
|
mortgage |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 3rd, December 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2019/10/04.
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/04.
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/10/04 - the day director's appointment was terminated
filed on: 10th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/10/04 - the day director's appointment was terminated
filed on: 10th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/04.
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/07/23
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/08/305678.80 GBP
filed on: 30th, November 2018
|
capital |
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 30th, October 2018
|
capital |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2018
|
resolution |
Free Download
(10 pages)
|
MR04 |
Charge 098237590001 satisfaction in full.
filed on: 14th, September 2018
|
mortgage |
Free Download
(1 page)
|
SH01 |
5773.90 GBP is the capital in company's statement on 2018/08/24
filed on: 9th, September 2018
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 098237590002, created on 2018/08/24
filed on: 4th, September 2018
|
mortgage |
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control 2018/08/24
filed on: 30th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
2018/08/24 - the day director's appointment was terminated
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/08/24 - the day director's appointment was terminated
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/08/24 - the day director's appointment was terminated
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018/08/24
filed on: 30th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/04/06
filed on: 16th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 16th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/07/23
filed on: 25th, July 2018
|
confirmation statement |
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 5th, March 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/01/095515.00 GBP
filed on: 5th, March 2018
|
capital |
Free Download
(6 pages)
|
SH01 |
5535.30 GBP is the capital in company's statement on 2016/12/21
filed on: 24th, January 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, December 2017
|
resolution |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2017/10/13
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 20th, July 2017
|
accounts |
Free Download
(11 pages)
|
AA01 |
Accounting reference date changed from 2016/10/31 to 2016/12/31
filed on: 27th, June 2017
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 098237590001, created on 2017/05/26
filed on: 31st, May 2017
|
mortgage |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2016/10/13
filed on: 17th, November 2016
|
confirmation statement |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2015/11/30.
filed on: 5th, January 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/11/30.
filed on: 5th, January 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/11/30.
filed on: 5th, January 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/11/30.
filed on: 5th, January 2016
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, December 2015
|
resolution |
Free Download
|
SH01 |
5230.70 GBP is the capital in company's statement on 2015/11/30
filed on: 9th, December 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 14th, October 2015
|
incorporation |
Free Download
(31 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on 2015/10/14
|
capital |
|