GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-01
filed on: 9th, November 2020
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-10-01
filed on: 9th, November 2020
|
persons with significant control |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, November 2020
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-08-27
filed on: 27th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-07
filed on: 8th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 22nd, October 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-07
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 13th, March 2018
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 22a Hollow Lane Hayling Island Hampshire PO11 9EX. Change occurred on 2018-01-08. Company's previous address: C/O Keystone Law 2nd Floor Audley House 13 Palace Street London SW1E 5HX.
filed on: 8th, January 2018
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-07
filed on: 15th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-07-31
filed on: 28th, April 2017
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 091187240006, created on 2016-08-22
filed on: 23rd, August 2016
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 091187240005, created on 2016-08-22
filed on: 23rd, August 2016
|
mortgage |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2016-07-07
filed on: 11th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2015-07-31
filed on: 26th, February 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-07
filed on: 12th, October 2015
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 091187240004, created on 2015-07-06
filed on: 9th, July 2015
|
mortgage |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 13th, January 2015
|
resolution |
|
SH01 |
Statement of Capital on 2014-12-02: 1000110.00 GBP
filed on: 13th, January 2015
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 091187240002, created on 2014-12-03
filed on: 6th, December 2014
|
mortgage |
Free Download
(31 pages)
|
MR01 |
Registration of charge 091187240003, created on 2014-12-03
filed on: 6th, December 2014
|
mortgage |
Free Download
(38 pages)
|
MR01 |
Registration of charge 091187240001, created on 2014-12-03
filed on: 5th, December 2014
|
mortgage |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, August 2014
|
resolution |
Free Download
(12 pages)
|