GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, June 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, March 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, March 2022
|
dissolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 18th, November 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, November 2021
|
resolution |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 18th November 2021: 1.00 GBP
filed on: 18th, November 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 01/11/21
filed on: 18th, November 2021
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(27 pages)
|
TM02 |
31st August 2021 - the day secretary's appointment was terminated
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 31st August 2021
filed on: 6th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd July 2021
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 9th March 2021. New Address: Rowland Hall 44-54 Orsett Road Grays Essex RM17 5ED. Previous address: Bradbourne House New Road East Malling Kent ME19 6DZ England
filed on: 9th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, October 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 22nd July 2020
filed on: 24th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 22nd July 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 6th August 2018 director's details were changed
filed on: 6th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th August 2018 director's details were changed
filed on: 6th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2018
filed on: 6th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 6th August 2018 director's details were changed
filed on: 6th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
1st June 2018 - the day director's appointment was terminated
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 18th, May 2018
|
accounts |
Free Download
(21 pages)
|
PSC05 |
Change to a person with significant control 13th February 2018
filed on: 13th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 1st June 2017
filed on: 6th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
1st October 2017 - the day secretary's appointment was terminated
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st October 2017
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2017
filed on: 7th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
7th July 2017 - the day secretary's appointment was terminated
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 7th July 2017
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, May 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 15th November 2016
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd September 2016. New Address: Bradbourne House New Road East Malling Kent ME19 6DZ. Previous address: 44 Berth Tilbury Docks Tilbury Essex RM18 7HP United Kingdom
filed on: 22nd, September 2016
|
address |
Free Download
(1 page)
|
TM01 |
21st September 2016 - the day director's appointment was terminated
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th August 2016
filed on: 15th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st August 2016 to 31st December 2016
filed on: 5th, February 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, August 2015
|
incorporation |
Free Download
(58 pages)
|
SH01 |
Statement of Capital on 5th August 2015: 1.00 GBP
|
capital |
|