GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 9th, November 2021
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 23rd, October 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 23rd, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-08-19
filed on: 30th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-12-20
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-12-20 director's details were changed
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ground Floor Suite 1, Ventorex House Nelson Street Bolton BL3 2RW England to Unit 2a Dunscar Industrial Park, Blackburn Road Dunscar Bolton BL7 9PQ on 2019-11-27
filed on: 27th, November 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-11-15
filed on: 27th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-11-15 director's details were changed
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-08-21
filed on: 22nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-08-21 director's details were changed
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-08-21
filed on: 21st, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-08-19
filed on: 21st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ground Floor Suite 1, Ventorex House Nelson Street Bolton Lancashire BL3 2RW England to Ground Floor Suite 1, Ventorex House Nelson Street Bolton BL3 2RW on 2018-12-08
filed on: 8th, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor Suite 1, Ventorex House Nelson Street Bolton Lancashire BL3 2RW on 2018-12-08
filed on: 8th, December 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-22
filed on: 22nd, October 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
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NEWINC |
Incorporation
filed on: 20th, August 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-08-20: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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