GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, April 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, January 2020
|
gazette |
Free Download
(1 page)
|
AD01 |
Address change date: Sun, 3rd Nov 2019. New Address: Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG. Previous address: Lytton Hall Knebworth Estate Knebworth SG3 6BY England
filed on: 3rd, November 2019
|
address |
Free Download
(1 page)
|
TM01 |
Sun, 3rd Nov 2019 - the day director's appointment was terminated
filed on: 3rd, November 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Sun, 3rd Nov 2019 - the day secretary's appointment was terminated
filed on: 3rd, November 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Sun, 3rd Nov 2019
filed on: 3rd, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 2nd, May 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 29th Oct 2018
filed on: 27th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 10th Sep 2018
filed on: 10th, September 2018
|
resolution |
Free Download
(3 pages)
|
AP01 |
On Fri, 7th Sep 2018 new director was appointed.
filed on: 9th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 29th Oct 2017
filed on: 24th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: Sun, 9th Apr 2017. New Address: Lytton Hall Knebworth Estate Knebworth SG3 6BY. Previous address: Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG England
filed on: 9th, April 2017
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Oct 2017 to Mon, 31st Jul 2017
filed on: 9th, April 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 29th Oct 2016
filed on: 30th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2015
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 12th Oct 2015: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|