GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, September 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Aug 2021
filed on: 20th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, July 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, July 2021
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Aug 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Park Row Leeds LS1 5AB England on Fri, 14th Aug 2020 to Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN
filed on: 14th, August 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Columbus Buildings Waveney Road Lowestoft NR32 1BN England on Mon, 29th Jun 2020 to 1 Park Row Leeds LS1 5AB
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 30th Apr 2020
filed on: 20th, December 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 7-8 Great James Street London WC1N 3DF United Kingdom on Thu, 12th Dec 2019 to Columbus Buildings Waveney Road Lowestoft NR32 1BN
filed on: 12th, December 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 2nd Dec 2019
filed on: 12th, December 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Mon, 2nd Dec 2019, company appointed a new person to the position of a secretary
filed on: 12th, December 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 2nd Dec 2019
filed on: 12th, December 2019
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, November 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, November 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, November 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, November 2019
|
mortgage |
Free Download
(1 page)
|
AP03 |
On Mon, 18th Nov 2019, company appointed a new person to the position of a secretary
filed on: 20th, November 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Oct 2019
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, September 2019
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Aug 2019
filed on: 13th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP03 |
On Tue, 26th Feb 2019, company appointed a new person to the position of a secretary
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 13th Sep 2018: 101.00 GBP
filed on: 24th, October 2018
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tue, 23rd Oct 2018 director's details were changed
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Oct 2018 director's details were changed
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Oct 2018 director's details were changed
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Oct 2018 director's details were changed
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, October 2018
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, October 2018
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 114987390004, created on Thu, 4th Oct 2018
filed on: 9th, October 2018
|
mortgage |
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Aug 2019 to Mon, 31st Dec 2018
filed on: 9th, October 2018
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 114987390001, created on Thu, 4th Oct 2018
filed on: 9th, October 2018
|
mortgage |
Free Download
(131 pages)
|
MR01 |
Registration of charge 114987390002, created on Thu, 4th Oct 2018
filed on: 9th, October 2018
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 114987390003, created on Thu, 4th Oct 2018
filed on: 9th, October 2018
|
mortgage |
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, August 2018
|
incorporation |
Free Download
(12 pages)
|
SH01 |
Capital declared on Fri, 3rd Aug 2018: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|