(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 28th, June 2022
| gazette
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Free Download
(1 page)
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(CH01) On 2022-04-20 director's details were changed
filed on: 20th, April 2022
| officers
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(2 pages)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 12th, April 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 30th, March 2022
| dissolution
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(1 page)
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(CH01) On 2022-02-17 director's details were changed
filed on: 22nd, February 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-01-17
filed on: 4th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2021-10-31
filed on: 1st, November 2021
| officers
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(1 page)
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(AP01) New director was appointed on 2021-11-01
filed on: 1st, November 2021
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 19th, March 2021
| accounts
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Free Download
(31 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20
filed on: 19th, March 2021
| accounts
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Free Download
(172 pages)
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(AA) Audit exemption subsidiary accounts made up to 2020-09-30
filed on: 19th, March 2021
| accounts
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Free Download
(14 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20
filed on: 19th, March 2021
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20
filed on: 19th, March 2021
| other
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Free Download
(1 page)
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(PSC09) Withdrawal of a person with significant control statement 2021-03-09
filed on: 9th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-01-17
filed on: 9th, March 2021
| confirmation statement
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Free Download
(6 pages)
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(PSC02) Notification of a person with significant control 2020-04-20
filed on: 9th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 27th, October 2020
| capital
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(1 page)
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(CAP-SS) Solvency Statement dated 26/06/20
filed on: 27th, October 2020
| insolvency
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 27th, October 2020
| resolution
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(8 pages)
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(SH19) Statement of Capital on 2020-10-27: 5.00 GBP
filed on: 27th, October 2020
| capital
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2020-06-26
filed on: 17th, September 2020
| officers
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Free Download
(1 page)
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(AD01) New registered office address Quay House the Ambury Bath BA1 1UA. Change occurred on 2020-08-18. Company's previous address: 161 Marsh Wall London E14 9AP United Kingdom.
filed on: 18th, August 2020
| address
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(1 page)
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(AA01) Current accounting period shortened from 2020-12-31 to 2020-09-30
filed on: 17th, August 2020
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-04-20
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-04-20
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-04-20
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-04-20
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-01-17
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2019-10-28
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 11th, October 2019
| accounts
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Free Download
(30 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 4th, October 2019
| accounts
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Free Download
(30 pages)
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(AP01) New director was appointed on 2019-06-14
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-01-17
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2018-12-28
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2018-10-12: 11800.00 GBP
filed on: 14th, November 2018
| capital
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(10 pages)
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(SH01) Statement of Capital on 2018-10-04: 11800.00 GBP
filed on: 7th, November 2018
| capital
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Free Download
(12 pages)
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(SH01) Statement of Capital on 2018-09-06: 11800.00 GBP
filed on: 9th, October 2018
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, March 2018
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-03-15: 11050.00 GBP
filed on: 22nd, March 2018
| capital
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Free Download
(9 pages)
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(SH02) Sub-division of shares on 2018-03-15
filed on: 22nd, March 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, March 2018
| resolution
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Free Download
(46 pages)
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(AP01) New director was appointed on 2018-03-15
filed on: 16th, March 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-03-15
filed on: 16th, March 2018
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2018-02-21
filed on: 23rd, February 2018
| officers
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 7th, February 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2018-02-06
filed on: 7th, February 2018
| persons with significant control
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, January 2018
| incorporation
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Free Download
(20 pages)
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(SH01) Statement of Capital on 2018-01-18: 1.00 GBP
capital
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(AA01) Current accounting period shortened from 2019-01-31 to 2018-12-31
filed on: 18th, January 2018
| accounts
|
Free Download
(1 page)
|