GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, October 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, September 2023
|
dissolution |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2023-09-12
filed on: 12th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-03-23
filed on: 12th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, May 2023
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2023-04-28
filed on: 13th, May 2023
|
capital |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2023-05-02: 100.00 GBP
filed on: 2nd, May 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-04-28: 2004732.42 GBP
filed on: 2nd, May 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, May 2023
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/04/23
filed on: 2nd, May 2023
|
insolvency |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 7th, February 2023
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-21
filed on: 24th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 28th, February 2022
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-21
filed on: 21st, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-29
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-29
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-29
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-04 director's details were changed
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 10th, March 2021
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-21
filed on: 26th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-27
filed on: 27th, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with no updates 2020-01-21
filed on: 21st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 23rd, December 2019
|
accounts |
Free Download
(28 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, December 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-31
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2018-03-31
filed on: 4th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-03-31
filed on: 21st, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 30th, March 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, March 2017
|
incorporation |
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 2017-03-23: 1000.00 GBP
|
capital |
|