(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 29th, December 2023
| dissolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 31st January 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th December 2022
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
(AP02) Appointment (date: Thursday 15th December 2022) of a member
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Thursday 31st March 2022.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 11th May 2022.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(53 pages)
|
(SH01) 20.16 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 6th, April 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 31st January 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(8 pages)
|
(AD01) New registered office address Floor 2 the Auction House 87/88 st Johns Road Stourbridge West Midlands DY8 1EH. Change occurred on Friday 14th January 2022. Company's previous address: Archway House Portsmouth Road Surbiton KT6 5PT United Kingdom.
filed on: 14th, January 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 18th, December 2021
| resolution
|
Free Download
(7 pages)
|
(SH01) 12.91 GBP is the capital in company's statement on Friday 26th November 2021
filed on: 10th, December 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 31st, August 2021
| resolution
|
Free Download
(7 pages)
|
(SH01) 12.11 GBP is the capital in company's statement on Thursday 27th May 2021
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 12.45 GBP is the capital in company's statement on Friday 30th July 2021
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Thursday 27th May 2021
filed on: 11th, August 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 11.95 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 16th, April 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(19 pages)
|
(SH01) 11.75 GBP is the capital in company's statement on Thursday 11th February 2021
filed on: 25th, February 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 31st January 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 11.50 GBP is the capital in company's statement on Friday 25th September 2020
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 11.71 GBP is the capital in company's statement on Sunday 15th November 2020
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 31st January 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(15 pages)
|
(SH01) 10.82 GBP is the capital in company's statement on Tuesday 29th January 2019
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 10.89 GBP is the capital in company's statement on Tuesday 5th March 2019
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 10.86 GBP is the capital in company's statement on Thursday 28th February 2019
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 11.25 GBP is the capital in company's statement on Tuesday 12th March 2019
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st April 2018
filed on: 21st, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 31st January 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 21st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 10.43 GBP is the capital in company's statement on Monday 15th October 2018
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 10.72 GBP is the capital in company's statement on Friday 11th January 2019
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 10.60 GBP is the capital in company's statement on Tuesday 13th November 2018
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 10.48 GBP is the capital in company's statement on Friday 26th October 2018
filed on: 14th, February 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019
filed on: 21st, August 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, June 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, June 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, June 2018
| resolution
|
Free Download
(3 pages)
|
(SH01) 10.14 GBP is the capital in company's statement on Wednesday 4th April 2018
filed on: 23rd, May 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 9.81 GBP is the capital in company's statement on Tuesday 3rd April 2018
filed on: 23rd, May 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 9.18 GBP is the capital in company's statement on Sunday 1st April 2018
filed on: 23rd, May 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Sunday 1st April 2018.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st April 2018.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st April 2018.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 1st April 2018.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, May 2018
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Saturday 31st March 2018
filed on: 9th, May 2018
| capital
|
Free Download
|
(SH01) 16.00 GBP is the capital in company's statement on Friday 30th March 2018
filed on: 24th, April 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, February 2018
| incorporation
|
Free Download
(10 pages)
|