GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, November 2023
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, August 2023
|
gazette |
Free Download
(1 page)
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DS01 |
Application to strike the company off the register
filed on: 14th, August 2023
|
dissolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, August 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Jul 2022
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, September 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Jul 2021
filed on: 13th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Jul 2020
filed on: 13th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Jul 2019
filed on: 25th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, July 2019
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Mon, 16th Jul 2018
filed on: 17th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 16th Jul 2018
filed on: 17th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH03 |
On Sun, 8th Jul 2018 secretary's details were changed
filed on: 13th, July 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 9th Jul 2018
filed on: 13th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Sun, 8th Jul 2018 director's details were changed
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 8th Jul 2018 director's details were changed
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, July 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Jul 2017
filed on: 18th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 10th, July 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Jul 2016
filed on: 7th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Jul 2015
filed on: 5th, August 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 5th Aug 2015: 100.00 GBP
|
capital |
|
SH08 |
Change of share class name or designation
filed on: 23rd, July 2015
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, July 2015
|
resolution |
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 22nd, July 2015
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge 062748240003, created on Mon, 29th Sep 2014
filed on: 30th, September 2014
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Jul 2014
filed on: 28th, July 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Mon, 28th Jul 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 13th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Jul 2013
filed on: 31st, July 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 7th, August 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Jul 2012
filed on: 6th, August 2012
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Jul 2011
filed on: 26th, July 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 17th, May 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Jul 2010
filed on: 26th, July 2010
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, May 2010
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 26th, August 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 6th Aug 2009 with complete member list
filed on: 6th, August 2009
|
annual return |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 26th, March 2009
|
mortgage |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 11th Dec 2008 with complete member list
filed on: 11th, December 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 29th, July 2008
|
accounts |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, July 2008
|
mortgage |
Free Download
(3 pages)
|
288a |
On Fri, 6th Jul 2007 New secretary appointed;new director appointed
filed on: 6th, July 2007
|
officers |
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(2 pages)
|
288b |
On Fri, 6th Jul 2007 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 6th Jul 2007 New director appointed
filed on: 6th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 6th Jul 2007 New director appointed
filed on: 6th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 6th Jul 2007 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 6th Jul 2007 Secretary resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 6th Jul 2007 New secretary appointed;new director appointed
filed on: 6th, July 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 6th Jul 2007 Secretary resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 4th, July 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/07 from: mentor house, ainsworth street blackburn lancashire BB1 6AY
filed on: 4th, July 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 14th Jun 2007. Value of each share 1 £, total number of shares: 100.
filed on: 4th, July 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 4th, July 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 04/07/07 from: mentor house, ainsworth street blackburn lancashire BB1 6AY
filed on: 4th, July 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 14th Jun 2007. Value of each share 1 £, total number of shares: 100.
filed on: 4th, July 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2007
|
incorporation |
Free Download
(16 pages)
|