(PSC07) Cessation of a person with significant control Tue, 5th Dec 2023
filed on: 5th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Tue, 5th Dec 2023 - the day director's appointment was terminated
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tue, 5th Dec 2023
filed on: 5th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Dec 2023 new director was appointed.
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, October 2023
| gazette
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Fri, 25th Mar 2022
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 29th Jun 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 19th, September 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control Thu, 30th Jun 2022
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022
filed on: 23rd, September 2022
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, September 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 29th Jun 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 20th, September 2022
| gazette
|
Free Download
(1 page)
|
(TM01) Fri, 25th Mar 2022 - the day director's appointment was terminated
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 22nd Apr 2022 new director was appointed.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tue, 29th Jun 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control Wed, 10th Jun 2020
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 29th Jun 2020
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Fri, 28th Feb 2020 - the day director's appointment was terminated
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 29th Jun 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 29th Jun 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Mon, 10th Jul 2017
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 10th Jul 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) On Thu, 12th May 2016 new director was appointed.
filed on: 22nd, June 2016
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Fri, 31st Jul 2015 to Thu, 31st Dec 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 10th Jul 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 28th Jul 2015: 100.00 GBP
capital
|
|
(AD01) Address change date: Thu, 1st Jan 2015. New Address: C/O Mj Goldman (Accountants) Smart Controls Group Hollinwood Business Centre Albert Street Oldham Manchester OL8 3QL. Previous address: C/O M.Goldman (Accountant) Smart Controls Group Mjg Hollinwood Business Centre Albert Street Oldham Manchester OL8 3QL England
filed on: 1st, January 2015
| address
|
Free Download
(1 page)
|
(TM01) Thu, 1st Jan 2015 - the day director's appointment was terminated
filed on: 1st, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Dec 2014 new director was appointed.
filed on: 1st, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 1st Jan 2015. New Address: C/O Mj Goldman (Accountants) Smart Controls Group Hollinwood Business Centre Albert Street Oldham Manchester OL8 3QL. Previous address: Mjg Hollinwood Business Centre Albert Street Oldham OL8 3QL England
filed on: 1st, January 2015
| address
|
Free Download
(1 page)
|
(AP01) On Sun, 14th Sep 2014 new director was appointed.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 14th Sep 2014 - the day director's appointment was terminated
filed on: 15th, September 2014
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 15th Sep 2014. New Address: C/O Mj Goldman (Accountants) Smart Controls Group Hollinwood Business Centre Albert Street Oldham Manchester OL8 3QL. Previous address: 13 Morley Street Whitefield Manchester Greater Manchester M45 6GF England
filed on: 15th, September 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, July 2014
| incorporation
|
Free Download
(14 pages)
|
(SH01) Capital declared on Thu, 10th Jul 2014: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|