(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 12th, March 2024
| dissolution
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 29th, January 2024
| dissolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, November 2023
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 20th, November 2023
| incorporation
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Free Download
(29 pages)
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(AP01) New director was appointed on 14th November 2023
filed on: 16th, November 2023
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 4 Manor Farm Stables Old Knebworth Knebworth Hertfordshire SG3 6SL United Kingdom on 15th November 2023 to Kelsall House Stafford Park 1 Telford Shropshire TF3 3BD
filed on: 15th, November 2023
| address
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Free Download
(1 page)
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(AP03) On 14th November 2023, company appointed a new person to the position of a secretary
filed on: 15th, November 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 14th November 2023
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 25th June 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 25th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 12th, November 2021
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 15th March 2021
filed on: 7th, September 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 25th June 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 25th June 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Extension of accounting period to 31st December 2019 from 30th June 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 25th June 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2018
filed on: 28th, September 2018
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 26th June 2017
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 25th June 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 26th June 2017
filed on: 21st, July 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 20th June 2017
filed on: 21st, July 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 26th June 2017
filed on: 20th, July 2018
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 15th, January 2018
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th January 2018
filed on: 15th, January 2018
| resolution
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 12th July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 12th July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 25th June 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 10th April 2017
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 25th June 2016
filed on: 4th, July 2016
| annual return
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Free Download
(6 pages)
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(NEWINC) Incorporation
filed on: 25th, June 2015
| incorporation
|
Free Download
(7 pages)
|