GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, June 2023
|
gazette |
Free Download
(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, March 2023
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 8th, March 2023
|
dissolution |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 28th, October 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Mar 2022
filed on: 2nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 26th, November 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 3rd Mar 2021
filed on: 4th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 3rd Mar 2020: 4.00 GBP
filed on: 1st, December 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 3rd Mar 2020
filed on: 1st, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 19th, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th Feb 2020
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 4th, October 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 28th Feb 2019
filed on: 28th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 7th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 28th Feb 2018
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 20th, October 2017
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 28th Feb 2017
filed on: 9th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 18th, November 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Feb 2016
filed on: 16th, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 23rd, November 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from The Ark 2 Lower Lamphey Road Pembroke Pembrokeshire SA71 4AB on Wed, 3rd Jun 2015 to Hamilton House Hamilton Terrace 44 Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP
filed on: 3rd, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Feb 2015
filed on: 18th, March 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 18th Mar 2015: 2.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Tue, 5th Aug 2014
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 11th Sep 2014 director's details were changed
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Sep 2014 director's details were changed
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Apr 2014
filed on: 17th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 17th Apr 2014 new director was appointed.
filed on: 17th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 9th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Apr 2014 new director was appointed.
filed on: 4th, April 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On Fri, 4th Apr 2014, company appointed a new person to the position of a secretary
filed on: 4th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Apr 2014
filed on: 4th, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 4th Apr 2014 new director was appointed.
filed on: 4th, April 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 4th Apr 2014
filed on: 4th, April 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 3rd Apr 2014 director's details were changed
filed on: 4th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Apr 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 3rd Apr 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 26th Mar 2014 new director was appointed.
filed on: 26th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 19th, March 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 10th Mar 2014 director's details were changed
filed on: 19th, March 2014
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 14th Mar 2014. Old Address: Hamilton House, 44 Hamilton Terrace Milford Haven SA73 3JP United Kingdom
filed on: 14th, March 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2014
|
incorporation |
Free Download
(27 pages)
|