(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, September 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 30th, August 2023
| dissolution
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(1 page)
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(CS01) Confirmation statement with no updates Thu, 10th Nov 2022
filed on: 22nd, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Thu, 26th May 2022. New Address: Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD. Previous address: 5 Pullman Court, Great Western Road Gloucester GL1 3nd England
filed on: 26th, May 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 26th, May 2022
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 22nd, November 2021
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 10th Nov 2021
filed on: 22nd, November 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 10th Nov 2020
filed on: 24th, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 29th Feb 2020
filed on: 24th, November 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 10th Nov 2019
filed on: 22nd, November 2019
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 26th Sep 2019
filed on: 26th, September 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 1st Aug 2019
filed on: 1st, August 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA01) Current accounting reference period shortened from Thu, 30th Apr 2020 to Sat, 29th Feb 2020
filed on: 1st, August 2019
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 31st, July 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 10th Nov 2018
filed on: 21st, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 15th Mar 2018
filed on: 15th, March 2018
| resolution
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 30th Apr 2017
filed on: 10th, November 2017
| accounts
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wed, 8th Nov 2017
filed on: 10th, November 2017
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wed, 8th Nov 2017
filed on: 10th, November 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 10th Nov 2017
filed on: 10th, November 2017
| confirmation statement
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Free Download
(4 pages)
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(TM01) Wed, 26th Apr 2017 - the day director's appointment was terminated
filed on: 26th, April 2017
| officers
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Free Download
(1 page)
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(AD01) Address change date: Mon, 24th Apr 2017. New Address: 5 Pullman Court, Great Western Road Gloucester GL1 3nd. Previous address: 1-9 Hardwicks Square Wandsworth London SW18 4AW
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 21st Apr 2017
filed on: 21st, April 2017
| resolution
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Free Download
(3 pages)
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(AP01) On Wed, 5th Apr 2017 new director was appointed.
filed on: 5th, April 2017
| officers
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(2 pages)
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(CS01) Confirmation statement with updates Thu, 3rd Nov 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Aug 2016
filed on: 12th, August 2016
| resolution
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 5th, May 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 30th Apr 2016 with full list of members
filed on: 5th, May 2016
| annual return
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Thu, 30th Apr 2015 with full list of members
filed on: 11th, May 2015
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 11th, May 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 30th Apr 2014 with full list of members
filed on: 8th, May 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 8th May 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 8th, May 2014
| accounts
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Free Download
(2 pages)
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(TM01) Fri, 7th Mar 2014 - the day director's appointment was terminated
filed on: 7th, March 2014
| officers
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Free Download
(1 page)
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(AP01) On Fri, 7th Mar 2014 new director was appointed.
filed on: 7th, March 2014
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 14th, June 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 30th Apr 2013 with full list of members
filed on: 12th, June 2013
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 15th, March 2013
| accounts
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Free Download
(2 pages)
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(TM01) Wed, 12th Dec 2012 - the day director's appointment was terminated
filed on: 12th, December 2012
| officers
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Free Download
(1 page)
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(AP01) On Wed, 12th Dec 2012 new director was appointed.
filed on: 12th, December 2012
| officers
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Free Download
(2 pages)
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(CH01) On Sat, 1st Oct 2011 director's details were changed
filed on: 25th, May 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 30th Apr 2012 with full list of members
filed on: 25th, May 2012
| annual return
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Free Download
(3 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Sat, 30th Apr 2011
filed on: 19th, July 2011
| document replacement
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Free Download
(16 pages)
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(AA) Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 9th, June 2011
| accounts
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Free Download
(7 pages)
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(TM01) Fri, 6th May 2011 - the day director's appointment was terminated
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 30th Apr 2011 with full list of members
filed on: 6th, May 2011
| annual return
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Free Download
(4 pages)
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(TM02) Fri, 6th May 2011 - the day secretary's appointment was terminated
filed on: 6th, May 2011
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on Mon, 10th Jan 2011. Old Address: 12 Hatherley Road Sidcup Kent DA14 4DT
filed on: 10th, January 2011
| address
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 3rd, June 2010
| accounts
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Free Download
(3 pages)
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(AP01) On Wed, 26th May 2010 new director was appointed.
filed on: 26th, May 2010
| officers
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Fri, 30th Apr 2010 with full list of members
filed on: 18th, May 2010
| annual return
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Free Download
(4 pages)
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(CH04) Secretary's name changed on Thu, 1st Oct 2009
filed on: 18th, May 2010
| officers
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Free Download
(2 pages)
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(288a) On Fri, 22nd May 2009 Director appointed
filed on: 22nd, May 2009
| officers
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Free Download
(2 pages)
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(288b) On Fri, 22nd May 2009 Appointment terminated director
filed on: 22nd, May 2009
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, April 2009
| incorporation
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Free Download
(13 pages)
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