GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, December 2023
|
gazette |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 7th, February 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2022
filed on: 2nd, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2021
filed on: 2nd, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 2nd, October 2021
|
accounts |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2021
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, June 2021
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resolution |
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 19th, June 2021
|
capital |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 1st, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th September 2020
filed on: 4th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 30th September 2019 to 31st March 2020
filed on: 8th, June 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th September 2019
filed on: 5th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 17th March 2019. New Address: Unit 3 Goatsmoor Lane Stock Ingatestone CM4 9RS. Previous address: 135 Tyelands Billericay CM12 9PB United Kingdom
filed on: 17th, March 2019
|
address |
Free Download
(1 page)
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AD01 |
Address change date: 17th March 2019. New Address: Unit 3 Oaklands Farm Industrial Estate Goatsmoor Lane Stock Ingatestone CM4 9RS. Previous address: Unit 3 Goatsmoor Lane Stock Ingatestone CM4 9RS England
filed on: 17th, March 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 3rd, February 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd December 2018
filed on: 3rd, December 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th September 2018
filed on: 27th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 21st September 2017
filed on: 27th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 11th, March 2018
|
officers |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 29th November 2017
filed on: 29th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 29th November 2017. New Address: 135 Tyelands Billericay CM12 9PB. Previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
filed on: 29th, November 2017
|
address |
Free Download
(1 page)
|
TM01 |
29th November 2017 - the day director's appointment was terminated
filed on: 29th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2017
filed on: 29th, November 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2017
|
incorporation |
Free Download
(21 pages)
|