(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 7th, December 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 21st, September 2021
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 8th, July 2021
| dissolution
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thursday 1st April 2021
filed on: 16th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 16th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1.01 GBP is the capital in company's statement on Monday 22nd March 2021
filed on: 14th, April 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thursday 3rd December 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 13th October 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 13th October 2020.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th October 2020.
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 13th October 2020
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 16th, October 2020
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from , Quantum 60 Norden Road, Maidenhead, Berkshire, SL6 4AY to Jubilee House Globe Avenue Third Avenue Marlow SL7 1EY on Monday 6th April 2020
filed on: 6th, April 2020
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 3rd December 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 3rd December 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 25th, July 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 4th December 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Sunday 4th December 2016
filed on: 23rd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: Saturday 30th April 2016
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd May 2016.
filed on: 11th, May 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 4th December 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 10th December 2015
capital
|
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, June 2015
| resolution
|
Free Download
|
(SH02) Sub-division of shares on Thursday 21st May 2015
filed on: 9th, June 2015
| capital
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015
filed on: 20th, January 2015
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, December 2014
| incorporation
|
Free Download
(16 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 4th December 2014
capital
|
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|