(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 23rd, January 2024
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 7th, November 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: 28th, October 2023
| dissolution
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 13th, October 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 6th October 2023
filed on: 13th, October 2023
| accounts
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Free Download
(8 pages)
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(AA01) Previous accounting period shortened from Wednesday 28th February 2024 to Friday 6th October 2023
filed on: 13th, October 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 4th September 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Previous accounting period extended from Wednesday 31st August 2022 to Tuesday 28th February 2023
filed on: 26th, May 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 4th September 2022
filed on: 20th, October 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 31st, May 2022
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st England to 34 Anyards Road Cobham KT11 2LA on Wednesday 16th March 2022
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 10th December 2021.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Saturday 4th September 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: Wednesday 6th January 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 4th September 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Wednesday 4th September 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(5 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 1st September 2017542.00 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Tuesday 4th September 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(8 pages)
|
(SH03) Own shares purchase
filed on: 8th, October 2018
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Tuesday 4th September 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Trinity House 3 Friars Lane Plymouth Devon PL1 2LG England to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth PL4 0st on Monday 21st May 2018
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on Friday 1st September 2017562.00 GBP
filed on: 13th, October 2017
| capital
|
Free Download
(9 pages)
|
(SH03) Own shares purchase
filed on: 2nd, October 2017
| capital
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Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 2nd, October 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 4th September 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 22nd, August 2017
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2017
| resolution
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Free Download
(20 pages)
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(SH01) 700.00 GBP is the capital in company's statement on Saturday 1st April 2017
filed on: 3rd, April 2017
| capital
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: Saturday 1st April 2017
filed on: 3rd, April 2017
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Monday 17th October 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 17th, October 2016
| capital
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Tuesday 23rd August 2016
filed on: 7th, September 2016
| confirmation statement
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Free Download
(6 pages)
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(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 28th, July 2016
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 28th, July 2016
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 28th, July 2016
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Barbican Accountants Ltd Barbican House 36 New Street the Barbican Plymouth Devon PL1 2NA to Trinity House 3 Friars Lane Plymouth Devon PL1 2LG on Thursday 19th May 2016
filed on: 19th, May 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 18th, April 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 23rd August 2015 with full list of members
filed on: 2nd, September 2015
| annual return
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 30th, April 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Saturday 23rd August 2014 with full list of members
filed on: 3rd, September 2014
| annual return
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Free Download
(7 pages)
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(SH01) 200.00 GBP is the capital in company's statement on Wednesday 3rd September 2014
capital
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(AA) Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 23rd, April 2014
| accounts
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 2nd October 2013.
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 23rd August 2013 with full list of members
filed on: 18th, September 2013
| annual return
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Free Download
(7 pages)
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(TM01) Director appointment termination date: Thursday 29th August 2013
filed on: 29th, August 2013
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, August 2012
| incorporation
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Free Download
(27 pages)
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