GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 11th, September 2018
|
gazette |
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(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 11th, August 2018
|
dissolution |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, June 2018
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, June 2018
|
dissolution |
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 14th, May 2018
|
mortgage |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 9th, May 2018
|
accounts |
Free Download
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
|
persons with significant control |
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(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th June 2017
filed on: 7th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th June 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 29th June 2016
|
capital |
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 20th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th June 2015
filed on: 10th, July 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Wednesday 29th April 2015 director's details were changed
filed on: 10th, July 2015
|
officers |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th June 2014
filed on: 17th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
130000.00 GBP is the capital in company's statement on Thursday 17th July 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(6 pages)
|
MR04 |
Charge 5 satisfaction in full.
filed on: 10th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 10th, January 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 6 satisfaction in full.
filed on: 10th, January 2014
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th June 2013
filed on: 16th, July 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th June 2012
filed on: 2nd, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 29th June 2011
filed on: 14th, July 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Tuesday 29th June 2010 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th June 2010 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th June 2010
filed on: 14th, July 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 29th, June 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 22nd July 2009 - Annual return with full member list
filed on: 22nd, July 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 25th, June 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Wednesday 23rd July 2008 - Annual return with full member list
filed on: 23rd, July 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 29th, April 2008
|
accounts |
Free Download
(5 pages)
|
225 |
Prev ext from 30/06/2007 to 28/12/2007
filed on: 26th, March 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Monday 23rd July 2007 - Annual return with full member list
filed on: 23rd, July 2007
|
annual return |
Free Download
(4 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 19th, April 2007
|
mortgage |
Free Download
(7 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 19th, April 2007
|
mortgage |
Free Download
(7 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 17th, April 2007
|
mortgage |
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 17th, April 2007
|
mortgage |
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 17th, January 2007
|
mortgage |
Free Download
(4 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 18th, October 2006
|
mortgage |
Free Download
(5 pages)
|
88(2)R |
Alloted 9999 shares on Friday 15th September 2006. Value of each share 1 £, total number of shares: 130000.
filed on: 20th, September 2006
|
capital |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 29/08/06
filed on: 13th, September 2006
|
capital |
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(1 page)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 13th, September 2006
|
resolution |
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 13th, September 2006
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, September 2006
|
resolution |
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88(2)R |
Alloted 120000 shares on Tuesday 29th August 2006. Value of each share 1 £, total number of shares: 120001.
filed on: 31st, August 2006
|
capital |
Free Download
(3 pages)
|
288b |
On Thursday 29th June 2006 Secretary resigned
filed on: 29th, June 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, June 2006
|
incorporation |
Free Download
(17 pages)
|