GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, October 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 13th, October 2022
|
dissolution |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control July 4, 2022
filed on: 3rd, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH19 |
Capital declared on August 17, 2022: 72.00 GBP
filed on: 17th, August 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, July 2022
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 12/07/22
filed on: 19th, July 2022
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, July 2022
|
capital |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 16th, May 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 2, 2022
filed on: 3rd, May 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 5, 2022 - 72.00 GBP
filed on: 12th, April 2022
|
capital |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement April 8, 2022
filed on: 8th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control April 5, 2022
filed on: 8th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 5, 2022
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 5, 2022
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 5, 2022
filed on: 7th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, July 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2021
filed on: 4th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2020
filed on: 19th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2019
filed on: 3rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 18th, April 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates May 2, 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 16th, March 2018
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 24, 2017
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates October 24, 2016
filed on: 7th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 13, 2016: 288.00 GBP
filed on: 6th, May 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, April 2016
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to October 24, 2015
filed on: 19th, November 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On October 20, 2015 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 20, 2015 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 20, 2015 director's details were changed
filed on: 19th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, May 2015
|
accounts |
Free Download
(4 pages)
|
AP03 |
Appointment (date: April 21, 2015) of a secretary
filed on: 5th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 16, 2014
filed on: 19th, April 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 24, 2014
filed on: 17th, November 2014
|
annual return |
Free Download
(7 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 25th, June 2014
|
document replacement |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 9th, June 2014
|
accounts |
Free Download
(2 pages)
|
MR01 |
Registration of charge 087457690001
filed on: 3rd, March 2014
|
mortgage |
Free Download
(5 pages)
|
AP01 |
On January 21, 2014 new director was appointed.
filed on: 21st, January 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 20, 2013: 253.00 GBP
filed on: 21st, January 2014
|
capital |
Free Download
(4 pages)
|
AP01 |
On January 21, 2014 new director was appointed.
filed on: 21st, January 2014
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2014
|
resolution |
Free Download
(3 pages)
|
AP01 |
On January 21, 2014 new director was appointed.
filed on: 21st, January 2014
|
officers |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, January 2014
|
resolution |
Free Download
(25 pages)
|
AP01 |
On January 21, 2014 new director was appointed.
filed on: 21st, January 2014
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 21st, January 2014
|
resolution |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2013
|
incorporation |
Free Download
(25 pages)
|