(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, April 2024
| gazette
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Free Download
(1 page)
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(AD01) Registered office address changed from 22 Pondfield Crescent St. Albans AL4 9PF England to 85 Great Portland Street First Floor London W1W 7LT on Friday 26th April 2024
filed on: 26th, April 2024
| address
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Free Download
(3 pages)
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(AD01) Registered office address changed from The Woodmans Hammerpot Angmering Littlehampton West Sussex BN16 4EU England to 22 Pondfield Crescent St. Albans AL4 9PF on Friday 12th January 2024
filed on: 12th, January 2024
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wednesday 25th October 2023
filed on: 17th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Friday 27th October 2023
filed on: 7th, November 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 25th October 2023
filed on: 7th, November 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 27th October 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Wednesday 17th August 2022
filed on: 24th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 14th August 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 119960630007, created on Friday 24th February 2023
filed on: 28th, February 2023
| mortgage
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Free Download
(24 pages)
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(MR01) Registration of charge 119960630006, created on Friday 24th February 2023
filed on: 28th, February 2023
| mortgage
|
Free Download
(24 pages)
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(CS01) Confirmation statement with updates Sunday 14th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(MR01) Registration of charge 119960630004, created on Friday 25th March 2022
filed on: 29th, March 2022
| mortgage
|
Free Download
(24 pages)
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(MR01) Registration of charge 119960630005, created on Friday 25th March 2022
filed on: 29th, March 2022
| mortgage
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Free Download
(24 pages)
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(MR04) Charge 119960630003 satisfaction in full.
filed on: 28th, March 2022
| mortgage
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Free Download
(1 page)
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(MR04) Charge 119960630002 satisfaction in full.
filed on: 25th, March 2022
| mortgage
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Basepoint Little High Street Shoreham by Sea West Sussex BN43 5EG United Kingdom to The Woodmans Hammerpot Angmering Littlehampton West Sussex BN16 4EU on Tuesday 28th September 2021
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 119960630003, created on Tuesday 24th August 2021
filed on: 25th, August 2021
| mortgage
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 19th March 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Friday 14th August 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 119960630002, created on Monday 28th October 2019
filed on: 29th, October 2019
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 119960630001, created on Monday 28th October 2019
filed on: 28th, October 2019
| mortgage
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, September 2019
| resolution
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Free Download
(25 pages)
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(PSC02) Notification of a person with significant control Thursday 5th September 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 5th September 2019.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Thursday 5th September 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 5th September 2019.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 5th September 2019.
filed on: 9th, September 2019
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 5th September 2019 director's details were changed
filed on: 9th, September 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 14th August 2019
filed on: 14th, August 2019
| confirmation statement
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Free Download
(5 pages)
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(SH01) 95.00 GBP is the capital in company's statement on Thursday 13th June 2019
filed on: 13th, August 2019
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 12th August 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(5 pages)
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(PSC05) Change to a person with significant control Thursday 13th June 2019
filed on: 17th, June 2019
| persons with significant control
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 13th June 2019
filed on: 14th, June 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 28th May 2019
filed on: 28th, May 2019
| resolution
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 15th, May 2019
| incorporation
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Free Download
(15 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Wednesday 15th May 2019
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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