(AP01) New director appointment on 2023/12/11.
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/12/11
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/12/11
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/12/11.
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/12/11 director's details were changed
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2023/08/31
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, September 2023
| gazette
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 8th, September 2023
| accounts
|
Free Download
(34 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
| gazette
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2022/09/30 from 2022/08/31
filed on: 21st, December 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/11/01
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/11/01
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/11/01
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/11/01
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/11/01.
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/11/01.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2022/08/31
filed on: 7th, November 2022
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 11th, April 2022
| accounts
|
Free Download
(35 pages)
|
(SH20) Statement by Directors
filed on: 9th, March 2022
| capital
|
Free Download
(1 page)
|
(SH19) 1028.77 GBP is the capital in company's statement on 2022/03/09
filed on: 9th, March 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 07/03/22
filed on: 9th, March 2022
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 9th, March 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, August 2021
| resolution
|
Free Download
(5 pages)
|
(SH01) 1028.77 GBP is the capital in company's statement on 2021/07/07
filed on: 22nd, July 2021
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 13th, July 2021
| accounts
|
Free Download
(33 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/10/211008.10 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, November 2020
| resolution
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, November 2020
| incorporation
|
Free Download
(35 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, November 2020
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/10/09.
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/10/09
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 4th, September 2020
| accounts
|
Free Download
(23 pages)
|
(MR01) Registration of charge 109109880002, created on 2020/08/04
filed on: 12th, August 2020
| mortgage
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2020/06/29.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/06/25
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(SH01) 1023.45 GBP is the capital in company's statement on 2019/05/08
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2019/09/30. Originally it was 2019/04/30
filed on: 4th, February 2019
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/04/30
filed on: 23rd, January 2019
| accounts
|
Free Download
(24 pages)
|
(AD01) Change of registered address from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 2017/12/14 to Mitre Court Fleming Way Crawley RH10 9JY
filed on: 14th, December 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/07
filed on: 7th, December 2017
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2018/04/30, originally was 2018/08/31.
filed on: 7th, December 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/08/22.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, September 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, September 2017
| resolution
|
Free Download
(39 pages)
|
(AP01) New director appointment on 2017/08/22.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/08/22.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2017/08/22
filed on: 7th, September 2017
| capital
|
Free Download
(5 pages)
|
(MR01) Registration of charge 109109880001, created on 2017/08/22
filed on: 1st, September 2017
| mortgage
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 11th, August 2017
| incorporation
|
Free Download
(10 pages)
|