GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, February 2024
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, February 2024
|
dissolution |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on 2023/11/20
filed on: 20th, November 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 20th, November 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, November 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/11/23
filed on: 20th, November 2023
|
insolvency |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 6th, November 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/09
filed on: 27th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2023/09/12
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/09/15. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
MR04 |
Charge 093223720001 satisfaction in full.
filed on: 25th, April 2023
|
mortgage |
Free Download
(1 page)
|
CH01 |
On 2023/03/09 director's details were changed
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2023/03/01
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/03/09 - the day director's appointment was terminated
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/09.
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 28th, November 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/09
filed on: 14th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/02/28
filed on: 3rd, November 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/09
filed on: 14th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021/04/09 director's details were changed
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 093223720002 satisfaction in full.
filed on: 12th, April 2021
|
mortgage |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/02/29
filed on: 30th, November 2020
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/02/29
filed on: 30th, November 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020/10/09
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2020/07/22
filed on: 23rd, July 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2020/07/03. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
filed on: 3rd, July 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2020/07/03
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/20.
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/04/20 - the day director's appointment was terminated
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
SH19 |
8069.83 GBP is the capital in company's statement on 2020/03/13
filed on: 13th, March 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 12th, March 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, March 2020
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/03/20
filed on: 12th, March 2020
|
insolvency |
Free Download
(2 pages)
|
MR01 |
Registration of charge 093223720002, created on 2020/02/28
filed on: 2nd, March 2020
|
mortgage |
Free Download
(25 pages)
|
AA |
Small-sized company accounts made up to 2019/04/05
filed on: 20th, December 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/09
filed on: 10th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/09/18. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: 15 Golden Square London W1F 9JG
filed on: 18th, September 2019
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2019/08/30
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
2019/08/30 - the day secretary's appointment was terminated
filed on: 5th, September 2019
|
officers |
Free Download
(1 page)
|
TM02 |
2019/04/11 - the day secretary's appointment was terminated
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
AP02 |
New member appointment on 2018/12/31.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/12/31 - the day director's appointment was terminated
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/04/05
filed on: 31st, December 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2018/10/09
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
2018/04/06 - the day secretary's appointment was terminated
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/04/06
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2017/04/05
filed on: 2nd, January 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2017/10/11
filed on: 12th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 093223720001, created on 2017/02/07
filed on: 8th, February 2017
|
mortgage |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2016/11/21
filed on: 23rd, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2016/04/05
filed on: 26th, August 2016
|
accounts |
Free Download
(16 pages)
|
AP03 |
New secretary appointment on 2016/04/01
filed on: 16th, May 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
45728.24 GBP is the capital in company's statement on 2016/04/04
filed on: 7th, April 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1614.97 GBP is the capital in company's statement on 2016/01/29
filed on: 8th, March 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/11/21 with full list of members
filed on: 7th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/07
|
capital |
|
AA01 |
Accounting period extended to 2016/04/05. Originally it was 2015/11/30
filed on: 10th, December 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 2014
|
incorporation |
Free Download
(35 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/21
|
capital |
|