(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 27th, 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: 19th, February 2024
| dissolution
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(1 page)
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(SH01) Statement of Capital on 14th February 2024: 120.02 GBP
filed on: 15th, February 2024
| capital
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(3 pages)
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(TM01) Director's appointment terminated on 28th November 2023
filed on: 7th, December 2023
| officers
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(1 page)
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(TM01) Director's appointment terminated on 28th November 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates 29th January 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 29th January 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 21st October 2021
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from No. 3 Waterhouse Square 138 Holborn London EC1N 2SW England on 21st October 2021 to 165 Fleet Street London EC4A 2AE
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 30th June 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 29th January 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, June 2020
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 24th, June 2020
| incorporation
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Free Download
(13 pages)
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(PSC07) Cessation of a person with significant control 12th June 2020
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 12th June 2020
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 11th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 12th June 2020
filed on: 17th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 12th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 17th June 2020 to No. 3 Waterhouse Square 138 Holborn London EC1N 2SW
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th June 2020
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th January 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 29th January 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 29th January 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 1st November 2017
filed on: 16th, November 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st November 2017: 120.00 GBP
filed on: 16th, November 2017
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 19th July 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 19th July 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 6th April 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 31st January 2018 to 30th June 2018
filed on: 28th, April 2017
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 6th April 2017: 70.00 GBP
filed on: 7th, April 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2017
| incorporation
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Free Download
(32 pages)
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(SH01) Statement of Capital on 30th January 2017: 1.00 GBP
capital
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