(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 7th, December 2021
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 20th, April 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 29th May 2020
filed on: 23rd, July 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 29th May 2019
filed on: 20th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 1st, April 2019
| accounts
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Free Download
(9 pages)
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(PSC01) Notification of a person with significant control Thursday 11th January 2018
filed on: 13th, June 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 29th May 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(5 pages)
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(PSC09) Withdrawal of a person with significant control statement Wednesday 13th June 2018
filed on: 13th, June 2018
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 29th, March 2018
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 12th, February 2018
| resolution
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Free Download
(11 pages)
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(CAP-SS) Solvency Statement dated 11/01/18
filed on: 12th, February 2018
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 12th, February 2018
| capital
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Free Download
(1 page)
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(SH19) 150.00 GBP is the capital in company's statement on Monday 12th February 2018
filed on: 12th, February 2018
| capital
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Monday 29th May 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(5 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Nortons Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on Wednesday 31st May 2017
filed on: 31st, May 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: Monday 27th February 2017
filed on: 28th, February 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 25th January 2017.
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 25th January 2017.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 9th January 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 9th January 2017.
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
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(SH01) 200.00 GBP is the capital in company's statement on Wednesday 26th October 2016
filed on: 12th, January 2017
| capital
|
Free Download
(3 pages)
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(SH01) 185.00 GBP is the capital in company's statement on Thursday 23rd June 2016
filed on: 15th, August 2016
| capital
|
Free Download
(3 pages)
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(AR01) Annual return made up to Sunday 29th May 2016 with full list of members
filed on: 23rd, June 2016
| annual return
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, April 2016
| resolution
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(15 pages)
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(SH01) 150.00 GBP is the capital in company's statement on Wednesday 30th March 2016
filed on: 31st, March 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 130.00 GBP is the capital in company's statement on Thursday 29th October 2015
filed on: 31st, March 2016
| capital
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 1st July 2015
filed on: 29th, March 2016
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Nortons Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to Nortons Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on Monday 21st March 2016
filed on: 21st, March 2016
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to C/O Nortons Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on Friday 18th March 2016
filed on: 18th, March 2016
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Tuesday 30th June 2015
filed on: 13th, November 2015
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 30th October 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Tuesday 31st May 2016 to Tuesday 30th June 2015
filed on: 19th, October 2015
| accounts
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Free Download
(1 page)
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(SH01) 65.00 GBP is the capital in company's statement on Friday 26th June 2015
filed on: 26th, June 2015
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Saturday 20th June 2015.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Friday 15th May 2015
filed on: 14th, June 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 15th May 2015.
filed on: 14th, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Friday 29th May 2015 with full list of members
filed on: 1st, June 2015
| annual return
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Free Download
(3 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 1st June 2015
capital
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(AD01) Registered office address changed from 18 Greetham Road Bedgrove Aylesbury Buckinghamshire HP21 9BS United Kingdom to 3 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on Friday 29th May 2015
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 18th May 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 15th May 2015.
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, May 2015
| incorporation
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Free Download
(7 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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