(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 31st, October 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: 18th, October 2023
| dissolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-03-06
filed on: 6th, March 2023
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ. Change occurred on 2023-02-22. Company's previous address: 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England.
filed on: 22nd, February 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-05-04
filed on: 8th, December 2022
| accounts
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Free Download
(15 pages)
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(TM01) Director's appointment was terminated on 2022-07-22
filed on: 26th, July 2022
| officers
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Free Download
(1 page)
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(AD01) New registered office address 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY. Change occurred on 2022-05-09. Company's previous address: 60 Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS England.
filed on: 9th, May 2022
| address
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022-05-05
filed on: 9th, May 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-05-05
filed on: 9th, May 2022
| persons with significant control
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Free Download
(1 page)
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(AA01) Accounting period ending changed to 2022-04-30 (was 2022-05-04).
filed on: 9th, May 2022
| accounts
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022-05-05
filed on: 9th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-05-05
filed on: 9th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-05-05
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-05-05
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-05-05
filed on: 9th, May 2022
| officers
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 094745220001 in full
filed on: 28th, March 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-03-06
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-03-10 director's details were changed
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-03-10 director's details were changed
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 7th, October 2021
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2021-03-06
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 26th, October 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2020-03-06
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 14th, November 2019
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2019-03-06
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 4th, January 2019
| accounts
|
Free Download
(12 pages)
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(MR01) Registration of charge 094745220001, created on 2018-04-23
filed on: 23rd, April 2018
| mortgage
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Free Download
(43 pages)
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(CS01) Confirmation statement with no updates 2018-03-06
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 60 Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS. Change occurred on 2018-03-13. Company's previous address: 60 Cardrew Industrial Estate Cardrew Way Drump Road Redruth Cornwall TR15 1SS United Kingdom.
filed on: 13th, March 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 18th, December 2017
| accounts
|
Free Download
(11 pages)
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(AD01) New registered office address 60 Cardrew Industrial Estate Cardrew Way Drump Road Redruth Cornwall TR15 1SS. Change occurred on 2017-10-16. Company's previous address: Drump Road Redruth Cornwall TR15 1PS.
filed on: 16th, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-03-06
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 9th, November 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-06
filed on: 15th, March 2016
| annual return
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Free Download
(4 pages)
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(CH01) On 2016-01-16 director's details were changed
filed on: 15th, March 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016-01-16 director's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2016-03-31 to 2016-04-30
filed on: 30th, June 2015
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Drump Road Redruth Cornwall TR15 1PS. Change occurred on 2015-05-30. Company's previous address: Drump Road Surgery Drump Road Redruth Cornwall TR15 1PS England.
filed on: 30th, May 2015
| address
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Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-04-30: 100.00 GBP
filed on: 22nd, May 2015
| capital
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Free Download
(6 pages)
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(AD01) New registered office address Drump Road Surgery Drump Road Redruth Cornwall TR15 1PS. Change occurred on 2015-05-11. Company's previous address: 5 Deansway Worcester WR1 2JG England.
filed on: 11th, May 2015
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, March 2015
| incorporation
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Free Download
(18 pages)
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(SH01) Statement of Capital on 2015-03-06: 2.00 GBP
capital
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