(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, June 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-02-17
filed on: 17th, February 2023
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control 2020-10-01
filed on: 17th, February 2023
| persons with significant control
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Free Download
(2 pages)
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(AP02) Appointment (date: 2023-02-17) of a member
filed on: 17th, February 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 82a High Street Potters Bar EN6 5AB. Change occurred on 2023-02-17. Company's previous address: 2-4 Station Road Holmes Chapel Crewe CW4 8AA England.
filed on: 17th, February 2023
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2023-02-17
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-02-17
filed on: 17th, February 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-02-17
filed on: 17th, February 2023
| officers
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, February 2023
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-02-07
filed on: 7th, February 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-02-07
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-12-16
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, December 2022
| gazette
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-01-05
filed on: 5th, January 2022
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-12-10
filed on: 16th, December 2021
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-10
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-12-10
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-12-10
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-12-10
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-12-16
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2021-12-10
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2021-12-10
filed on: 16th, December 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-12-10
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2021-12-10
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-12-10
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2-4 Station Road Holmes Chapel Crewe CW4 8AA. Change occurred on 2021-12-16. Company's previous address: Dragon Hall Barns Barn 4 Whitchurch Road Chester CH3 9DU England.
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed gorey fitzwarren PLCcertificate issued on 10/12/21
filed on: 10th, December 2021
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) New registered office address Dragon Hall Barns Barn 4 Whitchurch Road Chester CH3 9DU. Change occurred on 2021-09-27. Company's previous address: Office 3, St Johns Business Centre 69 Upper St Johns Street Lichfield Staffordshire WS14 9DT.
filed on: 27th, September 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-09-17
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2021-09-16
filed on: 17th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2021-09-16
filed on: 17th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Office 3, St Johns Business Centre 69 Upper St Johns Street Lichfield Staffordshire WS14 9DT. Change occurred on 2021-04-14. Company's previous address: 3 Boyd Street London E1 1FQ England.
filed on: 14th, April 2021
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 18th, November 2020
| resolution
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Free Download
(1 page)
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(MAR) Re-registration of Articles and Memorandum
filed on: 18th, November 2020
| incorporation
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Free Download
(25 pages)
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(AP03) Appointment (date: 2020-11-01) of a secretary
filed on: 18th, November 2020
| officers
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Free Download
(2 pages)
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(CERT5) Certificate of re-registration from Private to Public Limited Company
filed on: 18th, November 2020
| change of name
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-10-14
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(4 pages)
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(CERTNM) Company name changed aegean prestige corporation LTDcertificate issued on 20/10/20
filed on: 20th, October 2020
| change of name
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2020-10-01
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-10-01
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-10-01
filed on: 19th, October 2020
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 2020-09-30 to 2020-10-31
filed on: 19th, October 2020
| accounts
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-10-01
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-10-01
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2020-10-01
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 3 Boyd Street London E1 1FQ. Change occurred on 2020-06-16. Company's previous address: 8 Jubilee Avenue London E4 9JD England.
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2019-10-11
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-10-14
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2019-10-11
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-10-11
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, September 2019
| incorporation
|
Free Download
(11 pages)
|