(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, October 2022
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, August 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, August 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 24th July 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, February 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 10th, February 2022
| accounts
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, November 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 24th July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, January 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, January 2021
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 22nd July 2020
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd July 2020.
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 22nd July 2020
filed on: 24th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 24th July 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Wednesday 22nd July 2020
filed on: 24th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th October 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(11 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 29th January 2019
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 269 Farnborough Road Farnborough GU14 7LY. Change occurred on Tuesday 29th January 2019. Company's previous address: Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England.
filed on: 29th, January 2019
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 29th January 2019 director's details were changed
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Friday 26th May 2017
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 10th October 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control Friday 26th May 2017
filed on: 21st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 1st December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 26th May 2017 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 23rd June 2017 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 23rd June 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 5th June 2017
filed on: 5th, June 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AD01) New registered office address Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN. Change occurred on Tuesday 23rd May 2017. Company's previous address: Regency House Westminster Place York Business Park York YO26 6RW.
filed on: 23rd, May 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 6th February 2017
filed on: 6th, February 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with updates Thursday 1st December 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 1st December 2016.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 1st December 2016
filed on: 1st, December 2016
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st December 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 1st October 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd April 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 13th October 2015.
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 13th October 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st October 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 1st October 2015
capital
|
|
(AP02) Appointment (date: Wednesday 5th August 2015) of a member
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th January 2015
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 15th January 2015.
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st October 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 10th November 2014
capital
|
|
(NEWINC) Company registration
filed on: 1st, October 2013
| incorporation
|
|