(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, September 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 31st, August 2023
| dissolution
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(3 pages)
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(AA01) Previous accounting period shortened to 2022/04/29
filed on: 28th, April 2023
| accounts
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(1 page)
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(AA01) Current accounting period shortened to 2023/04/29, originally was 2023/04/30.
filed on: 27th, April 2023
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/03/12
filed on: 13th, March 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2023/03/12
filed on: 13th, March 2023
| officers
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Free Download
(1 page)
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(AD01) Change of registered address from Suite 2B Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England on 2023/01/23 to 15a Tiger Court Kings Business Park Knowsley L34 1BH
filed on: 23rd, January 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/01/09
filed on: 12th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from Suite 4 Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England on 2022/04/25 to Suite 2B Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT
filed on: 25th, April 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 20th, April 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2022/01/09
filed on: 11th, February 2022
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director appointment on 2021/01/23.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2020/10/17
filed on: 9th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2020/11/25
filed on: 9th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2020/10/16
filed on: 9th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/01/09
filed on: 9th, January 2021
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2020/07/30
filed on: 9th, January 2021
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/10/16
filed on: 16th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/10/07
filed on: 7th, October 2020
| officers
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 5th, October 2020
| incorporation
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(37 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, October 2020
| resolution
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, September 2020
| resolution
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Free Download
(2 pages)
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(AP01) New director appointment on 2020/08/03.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/22
filed on: 22nd, September 2020
| resolution
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2020/09/01
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 4-6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom on 2020/09/18 to Suite 4 Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT
filed on: 18th, September 2020
| address
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Free Download
(1 page)
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(SH01) 103001.00 GBP is the capital in company's statement on 2020/07/30
filed on: 18th, September 2020
| capital
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(3 pages)
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(AP01) New director appointment on 2020/08/01.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/08/03.
filed on: 18th, September 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2020/08/03.
filed on: 14th, September 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2020/08/03.
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2021/04/30, originally was 2021/06/30.
filed on: 29th, June 2020
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, June 2020
| incorporation
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Free Download
(31 pages)
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