GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, September 2023
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/05/06
filed on: 13th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 7th, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/02/07 - the day director's appointment was terminated
filed on: 7th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/02/01.
filed on: 7th, February 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
2023/01/31 - the day secretary's appointment was terminated
filed on: 7th, February 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/02/01
filed on: 7th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 6th, September 2022
|
accounts |
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 2022/04/28
filed on: 6th, May 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/04/28
filed on: 6th, May 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/05/06
filed on: 6th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Charge 081687950001 satisfaction in full.
filed on: 4th, May 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/01/10
filed on: 10th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/01/04.
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/01/03 - the day director's appointment was terminated
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 24th, September 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/06
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/06
filed on: 9th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 4th, August 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 2019/11/21. New Address: Unit 20 Wares Farm, Redwall Lane Linton Maidstone ME17 4BA. Previous address: Tatlingbury Oast Five Oak Green Tonbridge Kent TN12 6RG
filed on: 21st, November 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 27th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/06
filed on: 18th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 21st, September 2018
|
accounts |
Free Download
|
CS01 |
Confirmation statement with no updates 2018/08/06
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2017/07/18 - the day director's appointment was terminated
filed on: 23rd, September 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/08/06
filed on: 23rd, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/07/18.
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 16th, June 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2016/08/06
filed on: 27th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 27th, September 2016
|
accounts |
Free Download
(17 pages)
|
MR01 |
Registration of charge 081687950001, created on 2016/04/06
filed on: 6th, April 2016
|
mortgage |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2015/08/06 with full list of members
filed on: 26th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/08/26
|
capital |
|
AUD |
Resignation of an auditor
filed on: 5th, August 2015
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 24th, July 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 22nd, July 2015
|
accounts |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, February 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, February 2015
|
resolution |
|
TM01 |
2014/12/18 - the day director's appointment was terminated
filed on: 18th, December 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2014/12/18 - the day director's appointment was terminated
filed on: 18th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/08/06 with full list of members
filed on: 11th, August 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 2nd, May 2014
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2014/02/07 director's details were changed
filed on: 7th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/08/06 with full list of members
filed on: 22nd, August 2013
|
annual return |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/08/31
filed on: 6th, November 2012
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/11/05.
filed on: 5th, November 2012
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2012/10/25
filed on: 25th, October 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/10/23.
filed on: 23rd, October 2012
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2012
|
capital |
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/10/09
filed on: 23rd, October 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, October 2012
|
resolution |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2012
|
incorporation |
Free Download
(33 pages)
|