GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, March 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, January 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, December 2020
|
dissolution |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-09-28
filed on: 28th, September 2020
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-01-01
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-01
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-02-01
filed on: 22nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-02-01
filed on: 22nd, September 2020
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 21st, September 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020-07-06
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-01-09
filed on: 9th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-01-09 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-12-18
filed on: 18th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-12-18
filed on: 18th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-12-18 director's details were changed
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 28th, September 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-07-22
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-07-14
filed on: 14th, July 2019
|
resolution |
Free Download
(3 pages)
|
CH01 |
On 2019-07-11 director's details were changed
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-07-11
filed on: 12th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-05
filed on: 9th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Potash Court 41 Park Way Havant England PO9 1HH to 3 Potash Court 41 Park Way Havant Hampshire PO9 1HH on 2018-12-28
filed on: 28th, December 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2018-11-15 director's details were changed
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-11-15
filed on: 20th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor, the Port House, Marina Keep Port Solent Portsmouth PO6 4th England to 4 Potash Court 41 Park Way Havant England PO9 1HH on 2018-11-19
filed on: 19th, November 2018
|
address |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 18th, July 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 2 Stamford Square London SW15 2BF United Kingdom to 2nd Floor, the Port House, Marina Keep Port Solent Portsmouth PO6 4th on 2018-06-05
filed on: 5th, June 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2018-06-05 director's details were changed
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-05
filed on: 5th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2017-12-29 director's details were changed
filed on: 29th, December 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-12-29
filed on: 29th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2017
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2017-01-09: 1.00 GBP
|
capital |
|