(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 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: 12th, December 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: 29th, November 2023
| dissolution
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Free Download
(1 page)
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(CH01) On Sun, 1st Oct 2023 director's details were changed
filed on: 9th, November 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 22nd Jul 2023
filed on: 3rd, August 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 10th, July 2023
| accounts
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Free Download
(7 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, December 2022
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, December 2022
| incorporation
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Free Download
(30 pages)
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(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 1st Dec 2022 new director was appointed.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Dec 2022 new director was appointed.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Fri, 4th Nov 2022. New Address: Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF. Previous address: Central House, Unit C Compass Centre North Chatham Maritime Chatham ME4 4YG United Kingdom
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wed, 3rd Aug 2022
filed on: 10th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Fri, 7th Oct 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 22nd Jul 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 8th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thu, 22nd Jul 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, May 2021
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting reference period shortened from Fri, 31st Jul 2020 to Tue, 31st Dec 2019
filed on: 22nd, April 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 22nd Mar 2021. New Address: Central House, Unit C Compass Centre North Chatham Maritime Chatham ME4 4YG. Previous address: Summit House 170 Finchley Road London NW3 6BP United Kingdom
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
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(AP01) On Thu, 3rd Dec 2020 new director was appointed.
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, December 2020
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 22nd Jul 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
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(TM01) Fri, 13th Mar 2020 - the day director's appointment was terminated
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 13th Mar 2020 new director was appointed.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 19th Feb 2020 - the day director's appointment was terminated
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, July 2019
| incorporation
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Free Download
(44 pages)
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(SH01) Capital declared on Tue, 23rd Jul 2019: 100.00 GBP
capital
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