(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 17th, August 2021
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 1st, June 2021
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 21st, May 2021
| dissolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/01/14
filed on: 24th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 2021/02/18
filed on: 18th, February 2021
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, February 2021
| accounts
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Free Download
(7 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/11/05.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/03/31
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/03/31.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020/01/14
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, December 2019
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment terminated on 2019/07/05
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2019/07/05
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/03/31.
filed on: 9th, October 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/01/14
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/03/31
filed on: 16th, November 2018
| accounts
|
Free Download
(10 pages)
|
(MR04) Charge 071251640001 satisfaction in full.
filed on: 19th, February 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 071251640002 satisfaction in full.
filed on: 25th, January 2018
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/01/14
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2017/03/31
filed on: 21st, August 2017
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2017/07/17.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/07/17
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/01/14
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2017/03/31. Originally it was 2017/02/28
filed on: 23rd, November 2016
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, July 2016
| resolution
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Free Download
(23 pages)
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(SH08) Change of share class name or designation
filed on: 12th, July 2016
| capital
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2016/02/29
filed on: 12th, July 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA on 2016/07/06 to New Road Hixon Stafford Staffordshire ST18 0PE
filed on: 6th, July 2016
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2016/07/01.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2016/07/01
filed on: 5th, July 2016
| capital
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Free Download
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(AR01) Annual return with complete list of members, drawn up to 2016/01/14
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2016/02/03
capital
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(AA) Small company accounts made up to 2015/02/28
filed on: 6th, December 2015
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 071251640002, created on 2015/07/03
filed on: 3rd, July 2015
| mortgage
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/14
filed on: 21st, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/21
capital
|
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(AA) Small company accounts made up to 2014/02/28
filed on: 3rd, September 2014
| accounts
|
Free Download
(7 pages)
|
(AUD) Resignation of an auditor
filed on: 24th, June 2014
| auditors
|
Free Download
(1 page)
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(MR01) Registration of charge 071251640001
filed on: 17th, June 2014
| mortgage
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/14
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/03
capital
|
|
(AA) Small company accounts made up to 2013/02/28
filed on: 6th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/14
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2012/02/29
filed on: 13th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2012/02/28
filed on: 13th, November 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/01/14
filed on: 1st, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2011/06/30
filed on: 11th, November 2011
| accounts
|
Free Download
(6 pages)
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(AA01) Extension of accounting period to 2011/06/30 from 2011/01/31
filed on: 4th, October 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/01/14
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AP03) On 2010/01/28, company appointed a new person to the position of a secretary
filed on: 28th, January 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on 2010/01/28.
filed on: 28th, January 2010
| officers
|
Free Download
(4 pages)
|
(AP03) On 2010/01/26, company appointed a new person to the position of a secretary
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2010/01/14
filed on: 22nd, January 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/01/22.
filed on: 22nd, January 2010
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 2010/01/18
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 14th, January 2010
| incorporation
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