(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 2nd, January 2024
| dissolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(2 pages)
|
(AP01) On April 1, 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 1, 2023
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control April 6, 2016
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 4, 2023
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(2 pages)
|
(CH01) On January 3, 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 14th, January 2022
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates January 4, 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: January 3, 2022
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) On January 3, 2022 new director was appointed.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP04) On January 3, 2022 - new secretary appointed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On January 3, 2022 new director was appointed.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 3, 2022
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from International House Willie Snaith Road Newmarket CB8 7GG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on January 12, 2022
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control January 12, 2022
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 3, 2022
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 4, 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: December 17, 2020
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to December 31, 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 4, 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On September 26, 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 9 Nuffield Road Cambridge Cambridgeshire CB4 1TF to International House Willie Snaith Road Newmarket CB8 7GG on September 26, 2019
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control September 26, 2019
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 26, 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 4, 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to December 31, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 4, 2018
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On July 19, 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to December 31, 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 4, 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On November 1, 2015 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On November 1, 2015 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2016 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On December 1, 2015 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 4, 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 24, 2016: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 4, 2015 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 5, 2015: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to December 31, 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 4, 2014 with full list of members
filed on: 30th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 30, 2014: 100.00 GBP
capital
|
|
(AA) Dormant company accounts made up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 4, 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from January 31, 2013 to December 31, 2012
filed on: 6th, January 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, January 2012
| incorporation
|
Free Download
(47 pages)
|