GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 15th, August 2023
|
gazette |
Free Download
(1 page)
|
MR04 |
Charge 109386930001 satisfaction in full.
filed on: 22nd, September 2022
|
mortgage |
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(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 24th August 2022
filed on: 25th, August 2022
|
confirmation statement |
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(3 pages)
|
TM01 |
Director appointment termination date: Monday 15th November 2021
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th November 2021.
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th November 2021
filed on: 15th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th November 2021.
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 27/10/21
filed on: 28th, October 2021
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, October 2021
|
resolution |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 28th, October 2021
|
capital |
Free Download
(2 pages)
|
SH19 |
1.01 GBP is the capital in company's statement on Thursday 28th October 2021
filed on: 28th, October 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th August 2021
filed on: 24th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 9th December 2020.
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th November 2020
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 15th September 2020 director's details were changed
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th September 2020 director's details were changed
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th August 2020
filed on: 11th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 23rd, June 2020
|
accounts |
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(22 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st December 2019
filed on: 23rd, June 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 29th August 2019
filed on: 12th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 21st June 2019
filed on: 21st, June 2019
|
resolution |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 21st, June 2019
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 5th, June 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Monday 18th March 2019
filed on: 20th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th March 2019.
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 29th August 2018
filed on: 7th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH19 |
1.01 GBP is the capital in company's statement on Tuesday 28th August 2018
filed on: 28th, August 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 28th, August 2018
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2018
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 28/08/18
filed on: 28th, August 2018
|
insolvency |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/08/18
filed on: 10th, August 2018
|
insolvency |
Free Download
(1 page)
|
SH19 |
1.01 GBP is the capital in company's statement on Friday 10th August 2018
filed on: 10th, August 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, August 2018
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, August 2018
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th June 2018.
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th June 2018.
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th June 2018
filed on: 15th, June 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Pamplona Capital Management 25 Park Lane Mayfair London W1K 1RA United Kingdom to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on Thursday 14th December 2017
filed on: 14th, December 2017
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 109386930001, created on Friday 29th September 2017
filed on: 11th, October 2017
|
mortgage |
Free Download
(39 pages)
|
SH01 |
1.01 GBP is the capital in company's statement on Friday 29th September 2017
filed on: 11th, October 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, October 2017
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 30th June 2018, originally was Friday 31st August 2018.
filed on: 15th, September 2017
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, August 2017
|
incorporation |
Free Download
(40 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 30th August 2017
|
capital |
|