| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 21st, December 2023
|
gazette |
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 28th Dec 2022. New Address: C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA. Previous address: 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England
filed on: 28th, December 2022
|
address |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Sep 2022 - the day director's appointment was terminated
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(1 page)
|
| AA01 |
Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022
filed on: 13th, September 2022
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 30th Aug 2022
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 11th, August 2022
|
capital |
Free Download
(2 pages)
|
| TM01 |
Fri, 5th Aug 2022 - the day director's appointment was terminated
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 5th, July 2022
|
capital |
Free Download
(2 pages)
|
| TM01 |
Wed, 9th Mar 2022 - the day director's appointment was terminated
filed on: 14th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, March 2022
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Feb 2022 new director was appointed.
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Thu, 17th Feb 2022. New Address: 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY. Previous address: 11 Rick Roberts Way Stratford London E15 2NF United Kingdom
filed on: 17th, February 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On Wed, 10th Nov 2021 director's details were changed
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 30th Sep 2021 - the day director's appointment was terminated
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Sep 2021 new director was appointed.
filed on: 24th, September 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Sep 2021 new director was appointed.
filed on: 23rd, September 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Mon, 30th Aug 2021
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(6 pages)
|
| TM01 |
Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 21st, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 7th, May 2021
|
accounts |
Free Download
(33 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, April 2021
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
| AP01 |
On Tue, 20th Oct 2020 new director was appointed.
filed on: 21st, October 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sun, 30th Aug 2020
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, October 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 5th, October 2020
|
incorporation |
Free Download
(70 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, October 2020
|
capital |
Free Download
(2 pages)
|
| TM01 |
Sat, 26th Sep 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control Wed, 2nd Sep 2020
filed on: 9th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Sun, 2nd Aug 2020
filed on: 9th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
On Mon, 17th Aug 2020 new director was appointed.
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 5th Sep 2019 - the day director's appointment was terminated
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 30th Aug 2019
filed on: 12th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 7th Aug 2019
filed on: 7th, August 2019
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On Mon, 22nd Jul 2019 new director was appointed.
filed on: 6th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 19th Jun 2019 - the day director's appointment was terminated
filed on: 2nd, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(31 pages)
|
| PSC05 |
Change to a person with significant control Mon, 25th Mar 2019
filed on: 8th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On Thu, 17th Jan 2019 director's details were changed
filed on: 17th, January 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thu, 30th Aug 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 6th, June 2018
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 31st, May 2018
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Fri, 11th May 2018 new director was appointed.
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 9th, April 2018
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, April 2018
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Tue, 13th Mar 2018 new director was appointed.
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 6th, February 2018
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, February 2018
|
resolution |
Free Download
(47 pages)
|
| SH01 |
Capital declared on Wed, 17th Jan 2018: 10.00 GBP
filed on: 24th, January 2018
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Wed, 17th Jan 2018 new director was appointed.
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 10th Nov 2017. New Address: 11 Rick Roberts Way Stratford London E15 2NF. Previous address: Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB United Kingdom
filed on: 10th, November 2017
|
address |
Free Download
(1 page)
|
| MR01 |
Registration of charge 109404790001, created on Wed, 6th Sep 2017
filed on: 14th, September 2017
|
mortgage |
Free Download
(31 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 11th, September 2017
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, August 2017
|
incorporation |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Thu, 31st Aug 2017: 0.01 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|