GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, May 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, April 2023
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2022
filed on: 23rd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 19th, October 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2021
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 24th, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2020
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2019
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2018
filed on: 16th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 15, 2017
filed on: 17th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 15, 2016
filed on: 15th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, August 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2015
filed on: 16th, November 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 16, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, September 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2014
filed on: 17th, November 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 31st, August 2014
|
accounts |
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(5 pages)
|
CH01 |
On April 11, 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
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(2 pages)
|
CH01 |
On February 13, 2014 director's details were changed
filed on: 14th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2013
filed on: 15th, November 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 15, 2013: 100.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 12th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2012
filed on: 15th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 12th, September 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
On November 22, 2011 new director was appointed.
filed on: 22nd, November 2011
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 15, 2011
filed on: 22nd, November 2011
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 15, 2010: 100.00 GBP
filed on: 13th, December 2010
|
capital |
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(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 29th, November 2010
|
accounts |
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(1 page)
|
AP01 |
On November 29, 2010 new director was appointed.
filed on: 29th, November 2010
|
officers |
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(2 pages)
|
AP01 |
On November 29, 2010 new director was appointed.
filed on: 29th, November 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 29, 2010: 100.00 GBP
filed on: 29th, November 2010
|
capital |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 29, 2010. Old Address: 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS United Kingdom
filed on: 29th, November 2010
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 16, 2010
filed on: 16th, November 2010
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, November 2010
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|