(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, April 2019
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 29th, January 2019
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 17th, January 2019
| dissolution
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 22nd, June 2018
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: Thu, 10th May 2018. New Address: Ye Olde Hundred 69 Church Way North Shields NE29 0AE. Previous address: 17 Northumberland Square North Shields Tyne and Wear NE30 1PX
filed on: 10th, May 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 10th Apr 2018
filed on: 16th, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 13th, September 2017
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Mon, 10th Apr 2017
filed on: 24th, April 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 20th, May 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Sun, 10th Apr 2016 with full list of members
filed on: 20th, April 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Wed, 20th Apr 2016: 487.31 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 26th, June 2015
| accounts
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Free Download
(8 pages)
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(AD01) Address change date: Mon, 20th Apr 2015. New Address: 17 Northumberland Square North Shields Tyne and Wear NE30 1PX. Previous address: 17 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England
filed on: 20th, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 10th Apr 2015 with full list of members
filed on: 20th, April 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Mon, 20th Apr 2015: 487.31 GBP
capital
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(AD01) Address change date: Wed, 15th Apr 2015. New Address: 17 17 Northumberland Square North Shields Tyne and Wear NE30 1PX. Previous address: C/O Fredericks, Highgate Business Centre 33 Greenwood Place London NW5 1LB
filed on: 15th, April 2015
| address
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 9th Dec 2014: 487.31 GBP
filed on: 22nd, February 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 22nd, February 2015
| resolution
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, December 2014
| accounts
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Free Download
(7 pages)
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(TM01) Tue, 4th Nov 2014 - the day director's appointment was terminated
filed on: 4th, November 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 10th Apr 2014 with full list of members
filed on: 25th, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Fri, 25th Apr 2014: 448.28 GBP
capital
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(CH01) On Sun, 1st Sep 2013 director's details were changed
filed on: 25th, April 2014
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 7th, January 2014
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 2nd, January 2014
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 3rd Dec 2013: 448.28 GBP
filed on: 16th, December 2013
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 20th Sep 2013: 441.78 GBP
filed on: 15th, October 2013
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 18th Sep 2013: 425.53 GBP
filed on: 15th, October 2013
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, October 2013
| resolution
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Free Download
(37 pages)
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(SH01) Capital declared on Mon, 9th Sep 2013: 409.28 GBP
filed on: 1st, October 2013
| capital
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Free Download
(4 pages)
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(TM01) Thu, 26th Sep 2013 - the day director's appointment was terminated
filed on: 26th, September 2013
| officers
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Free Download
(1 page)
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(AP01) On Mon, 23rd Sep 2013 new director was appointed.
filed on: 23rd, September 2013
| officers
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Free Download
(2 pages)
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(AP01) On Sun, 22nd Sep 2013 new director was appointed.
filed on: 22nd, September 2013
| officers
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Free Download
(2 pages)
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(AP01) On Sun, 22nd Sep 2013 new director was appointed.
filed on: 22nd, September 2013
| officers
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Free Download
(2 pages)
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(AP01) On Sun, 22nd Sep 2013 new director was appointed.
filed on: 22nd, September 2013
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 28th Jun 2013. Old Address: 332 Hill Lane Southampton SO15 7NW England
filed on: 28th, June 2013
| address
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Free Download
(1 page)
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(SH01) Capital declared on Wed, 1st May 2013: 397.00 GBP
filed on: 28th, June 2013
| capital
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 10th Apr 2013 with full list of members
filed on: 23rd, April 2013
| annual return
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Free Download
(3 pages)
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(CH01) On Mon, 30th Apr 2012 director's details were changed
filed on: 24th, May 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, April 2012
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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