(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 18th, April 2021
| gazette
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(1 page)
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(AD01) New registered office address The Chancery 58 Spring Gardens Manchester M2 1EW. Change occurred on Wednesday 6th February 2019. Company's previous address: 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG England.
filed on: 6th, February 2019
| address
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(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, January 2019
| gazette
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(1 page)
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(TM01) Director's appointment was terminated on Thursday 25th October 2018
filed on: 12th, November 2018
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on Thursday 1st November 2018
filed on: 12th, November 2018
| officers
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(1 page)
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(PSC04) Change to a person with significant control Friday 21st April 2017
filed on: 5th, March 2018
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates Saturday 13th January 2018
filed on: 2nd, March 2018
| confirmation statement
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(6 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5 Fleet Place London EC4M 7rd
filed on: 1st, March 2018
| address
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(1 page)
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(PSC04) Change to a person with significant control Friday 21st April 2017
filed on: 1st, March 2018
| persons with significant control
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(2 pages)
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(CH03) On Friday 21st April 2017 secretary's details were changed
filed on: 1st, March 2018
| officers
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(1 page)
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(SH03) Own shares purchase
filed on: 29th, November 2017
| capital
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on Tuesday 14th November 2017774.42 GBP
filed on: 29th, November 2017
| capital
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(4 pages)
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(SH01) 777.55 GBP is the capital in company's statement on Tuesday 14th November 2017
filed on: 27th, November 2017
| capital
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(4 pages)
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(SH03) Own shares purchase
filed on: 20th, November 2017
| capital
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(3 pages)
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(SH01) 776.79 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 20th, November 2017
| capital
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(4 pages)
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(SH06) Shares cancellation. Statement of capital on Wednesday 1st November 2017770.54 GBP
filed on: 20th, November 2017
| capital
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, October 2017
| accounts
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 2nd October 2017769.02 GBP
filed on: 17th, October 2017
| capital
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(4 pages)
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(SH03) Own shares purchase
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
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(SH01) 775.27 GBP is the capital in company's statement on Monday 2nd October 2017
filed on: 17th, October 2017
| capital
|
Free Download
(4 pages)
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(AD01) New registered office address 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG. Change occurred on Friday 21st April 2017. Company's previous address: The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP United Kingdom.
filed on: 21st, April 2017
| address
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 21st, March 2017
| incorporation
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(39 pages)
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(SH03) Own shares purchase
filed on: 27th, February 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 773.75 GBP is the capital in company's statement on Tuesday 14th February 2017
filed on: 27th, February 2017
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 14th February 2017767.50 GBP
filed on: 27th, February 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 13th January 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(7 pages)
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(SH03) Own shares purchase
filed on: 22nd, January 2017
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Friday 6th January 2017762.50 GBP
filed on: 22nd, January 2017
| capital
|
Free Download
(4 pages)
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(SH01) 773.75 GBP is the capital in company's statement on Friday 6th January 2017
filed on: 22nd, January 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 19th, January 2017
| resolution
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(10 pages)
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(SH01) 773.75 GBP is the capital in company's statement on Monday 24th October 2016
filed on: 2nd, November 2016
| capital
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(3 pages)
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(AP03) Appointment (date: Monday 10th October 2016) of a secretary
filed on: 2nd, November 2016
| officers
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(2 pages)
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(SH01) 723.75 GBP is the capital in company's statement on Wednesday 5th October 2016
filed on: 5th, October 2016
| capital
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(3 pages)
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(TM01) Director's appointment was terminated on Thursday 29th September 2016
filed on: 30th, September 2016
| officers
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(1 page)
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(AA01) Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017.
filed on: 23rd, September 2016
| accounts
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(1 page)
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(AP01) New director appointment on Tuesday 29th March 2016.
filed on: 30th, March 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 29th March 2016.
filed on: 29th, March 2016
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 28th, January 2016
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 0.01 GBP is the capital in company's statement on Thursday 28th January 2016
capital
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