(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 23rd, February 2023
| gazette
|
Free Download
(1 page)
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(AD01) Change of registered address from Blenheim House Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA United Kingdom on 2022/01/10 to 8th Floor One Temple Row Birmingham B2 5LG
filed on: 10th, January 2022
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/12/17
filed on: 30th, December 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 1st, September 2021
| accounts
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/12/14.
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/12/17
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2020/12/14
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 14th, July 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/12/14
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 4th, September 2019
| accounts
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2016/04/06
filed on: 4th, July 2019
| persons with significant control
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Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2019/05/01
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/03/04
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/12/14
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/10/01.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/10/01
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2017/12/14
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 20th, September 2017
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2016/12/14
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
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(SH01) 4000000.00 EUR is the capital in company's statement on 2016/02/02
filed on: 26th, February 2016
| capital
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Free Download
(6 pages)
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(AP01) New director appointment on 2016/02/03.
filed on: 3rd, February 2016
| officers
|
Free Download
(3 pages)
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(SH01) 1000000.00 EUR is the capital in company's statement on 2016/01/08
filed on: 1st, February 2016
| capital
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Free Download
(6 pages)
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(AP01) New director appointment on 2015/12/21.
filed on: 29th, January 2016
| officers
|
Free Download
(3 pages)
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(SH01) 100.00 EUR is the capital in company's statement on 2015/12/21
filed on: 14th, January 2016
| capital
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 14th, January 2016
| capital
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Free Download
(2 pages)
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(AP01) New director appointment on 2015/12/21.
filed on: 14th, January 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on 2015/12/21.
filed on: 14th, January 2016
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 14th, January 2016
| resolution
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Free Download
(29 pages)
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(NEWINC) Company registration
filed on: 15th, December 2015
| incorporation
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Free Download
(7 pages)
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(SH01) 1.00 EUR is the capital in company's statement on 2015/12/15
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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