GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, August 2023
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Interpath Advisory 10 Fleet Place London EC4M 7RB. Change occurred on Monday 25th April 2022. Company's previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom.
filed on: 25th, April 2022
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 22nd, February 2022
|
accounts |
Free Download
(10 pages)
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CS01 |
Confirmation statement with no updates Saturday 30th October 2021
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th October 2021
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
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MR01 |
Registration of charge 116529360001, created on Friday 19th March 2021
filed on: 2nd, April 2021
|
mortgage |
Free Download
(15 pages)
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PSC04 |
Change to a person with significant control Wednesday 13th November 2019
filed on: 21st, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st October 2018 director's details were changed
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 13th November 2019
filed on: 21st, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 29th May 2020
filed on: 21st, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 30th October 2020
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 28th, September 2020
|
accounts |
Free Download
(10 pages)
|
SH01 |
8014.84 GBP is the capital in company's statement on Friday 29th May 2020
filed on: 9th, June 2020
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st October 2019 to Friday 31st May 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
7557.76 GBP is the capital in company's statement on Wednesday 13th November 2019
filed on: 28th, November 2019
|
capital |
Free Download
(5 pages)
|
SH01 |
3391.51 GBP is the capital in company's statement on Tuesday 12th November 2019
filed on: 26th, November 2019
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, November 2019
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st November 2019.
filed on: 21st, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st November 2019.
filed on: 21st, November 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2019
|
resolution |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wednesday 30th October 2019
filed on: 5th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 31st October 2018
filed on: 16th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st October 2018 director's details were changed
filed on: 16th, September 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
3250.00 GBP is the capital in company's statement on Friday 30th August 2019
filed on: 16th, September 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, September 2019
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, July 2019
|
resolution |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2018
|
incorporation |
Free Download
(32 pages)
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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SH01 |
3000.00 GBP is the capital in company's statement on Wednesday 31st October 2018
|
capital |
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