GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, November 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-18
filed on: 13th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 13th, October 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-09-18
filed on: 23rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-07-13
filed on: 13th, July 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA01 |
Current accounting period extended from 2020-09-30 to 2020-12-31
filed on: 10th, July 2020
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 23rd, June 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 15-17 Middle Street Brighton BN1 1AL England to Unit 9 & 15 Brindley Road Reginald Road Industrial Estate St. Helens WA9 4HY on 2019-10-03
filed on: 3rd, October 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-09-18
filed on: 3rd, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2019-06-21
filed on: 25th, June 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-06-21
filed on: 25th, June 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 10 New Brook Business Park Upper Beeding Steyning BN44 3JD United Kingdom to 15-17 Middle Street Brighton BN1 1AL on 2019-05-24
filed on: 24th, May 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 13 New Brook Business Park Upper Beeding Steyning BN44 3JD United Kingdom to Unit 10 New Brook Business Park Upper Beeding Steyning BN44 3JD on 2018-12-07
filed on: 7th, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Units 9 & 15 Brindley Road St Helens Merseyside WA9 4HY England to Unit 13 New Brook Business Park Upper Beeding Steyning BN44 3JD on 2018-09-27
filed on: 27th, September 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, September 2018
|
incorporation |
Free Download
|
SH01 |
Statement of Capital on 2018-09-19: 3.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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