GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, June 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 31st, March 2021
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/12
filed on: 31st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, December 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/12
filed on: 15th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, September 2019
|
accounts |
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control 2018/11/07
filed on: 12th, November 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/11/12
filed on: 12th, November 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
|
accounts |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2016/10/18
filed on: 20th, August 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/08/17
filed on: 17th, August 2018
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 2016/10/18 director's details were changed
filed on: 17th, August 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, August 2018
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/02/09
filed on: 26th, April 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2017/07/07.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
67294.00 GBP is the capital in company's statement on 2017/07/07
filed on: 12th, July 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, June 2017
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/02/09
filed on: 14th, February 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 9th, May 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
52459.00 GBP is the capital in company's statement on 2016/03/23
filed on: 28th, April 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/09
filed on: 29th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
52459.00 GBP is the capital in company's statement on 2015/10/28
filed on: 25th, November 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, November 2015
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, November 2015
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2015
|
resolution |
Free Download
|
SH01 |
12127.00 GBP is the capital in company's statement on 2015/05/22
filed on: 26th, May 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/05/07.
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
12004.00 GBP is the capital in company's statement on 2015/05/07
filed on: 11th, May 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/02/28.
filed on: 13th, March 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/18.
filed on: 18th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/02/18
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, February 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2015/02/09
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|