GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, February 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 7th, February 2020
|
dissolution |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, November 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, November 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, November 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 13th, September 2019
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates August 23, 2019
filed on: 23rd, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control April 6, 2016
filed on: 8th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 22, 2018
filed on: 23rd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2018
filed on: 18th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates August 16, 2017
filed on: 16th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 31st, August 2016
|
accounts |
Free Download
(23 pages)
|
AP01 |
On July 11, 2016 new director was appointed.
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 11, 2016
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 12th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on July 12, 2016: 10000.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2015
filed on: 17th, June 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On December 11, 2014 director's details were changed
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 090899240003, created on November 25, 2014
filed on: 4th, December 2014
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 090899240002, created on November 20, 2014
filed on: 27th, November 2014
|
mortgage |
Free Download
(118 pages)
|
MR01 |
Registration of charge 090899240001, created on November 25, 2014
filed on: 27th, November 2014
|
mortgage |
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2014
|
resolution |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, November 2014
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2014
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 27, 2014
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 13, 2014 new director was appointed.
filed on: 8th, September 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 27, 2014
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 17, 2014
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 8, 2014 new director was appointed.
filed on: 8th, July 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 25, 2014 new director was appointed.
filed on: 25th, June 2014
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: June 25, 2014) of a secretary
filed on: 25th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 25, 2014 new director was appointed.
filed on: 25th, June 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 19, 2014: 10000.00 GBP
filed on: 25th, June 2014
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from June 30, 2015 to December 31, 2014
filed on: 25th, June 2014
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 23, 2014
filed on: 23rd, June 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2014
|
incorporation |
Free Download
(26 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|