(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
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(AD01) Registered office address changed from Suite 2 Second Floor North the Fitted Rigging House Anchor Wharf the Historic Dockyard Chatham ME4 4TZ England to 35 Shearwater Maidstone ME16 0DW on Thursday 25th May 2023
filed on: 25th, May 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Sunday 13th November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 23rd, August 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Saturday 13th November 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Friday 13th November 2020
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Wednesday 13th November 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1 Alpha House Laser Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HU to Suite 2 Second Floor North the Fitted Rigging House Anchor Wharf the Historic Dockyard Chatham ME4 4TZ on Thursday 12th September 2019
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
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(CH01) On Thursday 12th September 2019 director's details were changed
filed on: 12th, September 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 12th September 2019
filed on: 12th, September 2019
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Tuesday 13th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 13th November 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 7th, January 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O New Wave Accounting Limited Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to 1 Alpha House Laser Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HU on Thursday 22nd December 2016
filed on: 22nd, December 2016
| address
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sunday 13th November 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(24 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, December 2016
| gazette
|
Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 11th, October 2016
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 13th November 2015 with full list of members
filed on: 13th, November 2015
| annual return
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O New Wave Accounting 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE England to C/O New Wave Accounting Limited Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on Monday 12th October 2015
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England to C/O New Wave Accounting 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE on Tuesday 21st July 2015
filed on: 21st, July 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on Thursday 29th January 2015
filed on: 29th, January 2015
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, November 2014
| incorporation
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Free Download
(26 pages)
|