GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 13th, July 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, April 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, April 2021
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2021
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 15th, March 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2020
filed on: 29th, November 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL United Kingdom on 19th March 2020 to 4 Belmont Avenue Salford Manchester M6 8JF
filed on: 19th, March 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 18th March 2020
filed on: 18th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2020
filed on: 3rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 27th, July 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2019
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 1st, October 2018
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th April 2018
filed on: 16th, April 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2018
filed on: 10th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 22nd, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th February 2017
filed on: 3rd, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 28th February 2016
filed on: 21st, November 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2016
filed on: 12th, March 2016
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 35 Kendals Close Radlett Hertfordshire WD7 8NQ on 2nd March 2016 to 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL
filed on: 2nd, March 2016
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2015
filed on: 14th, November 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 19th February 2015
filed on: 4th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th March 2015: 1.00 GBP
|
capital |
|
CH03 |
On 6th March 2014 secretary's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th March 2014 director's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 3rd March 2014, company appointed a new person to the position of a secretary
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, February 2014
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|