GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, August 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, May 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, May 2022
|
dissolution |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2022. Originally it was Thursday 30th September 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 26th September 2021
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ashgrove House Ashendon Aylesbury HP18 0HB England to 14 Vernon Building Westbourne Street High Wycombe Buckinghamshire HP11 2PX on Friday 4th December 2020
filed on: 4th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 17th, November 2020
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 20th October 2020
filed on: 20th, October 2020
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th September 2020
filed on: 5th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Three Bears Cottage Aylesbury Road Great Missenden HP16 9LS England to Ashgrove House Ashendon Aylesbury HP18 0HB on Tuesday 25th February 2020
filed on: 25th, February 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to Three Bears Cottage Aylesbury Road Great Missenden HP16 9LS on Monday 24th February 2020
filed on: 24th, February 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 21st, February 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th September 2019
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th September 2018
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Friday 21st September 2018 director's details were changed
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 21st September 2018
filed on: 21st, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2018
|
incorporation |
Free Download
(40 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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SH01 |
100.00 GBP is the capital in company's statement on Thursday 20th September 2018
|
capital |
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