GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, September 2023
|
dissolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 31st, August 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, August 2023
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/08/23
filed on: 31st, August 2023
|
insolvency |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th March 2023.
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd November 2022
filed on: 1st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 11th November 2022
filed on: 18th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 10th, June 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd November 2021
filed on: 3rd, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(2 pages)
|
PSC06 |
Change to a person with significant control Monday 20th January 2020
filed on: 23rd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd November 2020
filed on: 23rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 25th August 2020.
filed on: 25th, August 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 6th April 2020
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 15th, January 2020
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 12th December 2019
filed on: 12th, December 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 22nd November 2019
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 104933630001 satisfaction in full.
filed on: 15th, January 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd November 2018
filed on: 22nd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 17th May 2018.
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 6th April 2018
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on Thursday 15th March 2018
filed on: 15th, March 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 19th December 2016
filed on: 23rd, November 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 22nd November 2017
filed on: 23rd, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC03 |
Notification of a person with significant control Monday 19th December 2016
filed on: 23rd, November 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 19th December 2016
filed on: 23rd, November 2017
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2017
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, January 2017
|
resolution |
Free Download
(22 pages)
|
MR01 |
Registration of charge 104933630001, created on Wednesday 18th January 2017
filed on: 18th, January 2017
|
mortgage |
Free Download
(9 pages)
|
AP03 |
On Monday 19th December 2016 - new secretary appointed
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Thursday 30th November 2017.
filed on: 20th, December 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th December 2016.
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Manor Farm Eddlethorpe Malton YO17 9QT United Kingdom to 5 Clifford Street London W1S 2LG on Tuesday 20th December 2016
filed on: 20th, December 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th December 2016.
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th December 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th December 2016.
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
2570010.00 GBP is the capital in company's statement on Monday 19th December 2016
filed on: 19th, December 2016
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, November 2016
|
incorporation |
Free Download
(24 pages)
|