GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, May 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, February 2023
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-04-09
filed on: 24th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 28th, January 2022
|
accounts |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021-08-01
filed on: 27th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 28 Park Lane Wolverhampton WV10 9QB. Change occurred on 2022-01-27. Company's previous address: Serenity House, 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR England.
filed on: 27th, January 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021-06-01
filed on: 6th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-06-30
filed on: 30th, June 2021
|
resolution |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 30th, June 2021
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-06-08
filed on: 8th, June 2021
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 8th, June 2021
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-09
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 10th, December 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Serenity House, 31 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR. Change occurred on 2020-10-05. Company's previous address: 2 Emmanuel Court Reddicroft Sutton Coldfield B73 6AZ England.
filed on: 5th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-04-09
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-01
filed on: 7th, April 2020
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, April 2019
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2019-04-10: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|