(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 10th, February 2023
| gazette
|
Free Download
(1 page)
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(AD01) Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Saturday 24th July 2021
filed on: 24th, July 2021
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 5th November 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN England to 1st Floor 26-28 Bedford Row London WC1R 4HE on Monday 11th November 2019
filed on: 11th, November 2019
| address
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 12th, August 2019
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 21st December 2018
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(6 pages)
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(SH01) 711.22 GBP is the capital in company's statement on Thursday 20th December 2018
filed on: 20th, February 2019
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD England to 17 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN on Tuesday 8th January 2019
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(10 pages)
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(PSC01) Notification of a person with significant control Thursday 12th January 2017
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 21st December 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(4 pages)
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(SH01) 533.34 GBP is the capital in company's statement on Thursday 24th August 2017
filed on: 20th, October 2017
| capital
|
Free Download
(3 pages)
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(SH01) 502.90 GBP is the capital in company's statement on Thursday 25th May 2017
filed on: 20th, October 2017
| capital
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Free Download
(3 pages)
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(SH01) 518.12 GBP is the capital in company's statement on Thursday 29th June 2017
filed on: 20th, October 2017
| capital
|
Free Download
(3 pages)
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(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
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(SH01) 472.46 GBP is the capital in company's statement on Wednesday 12th April 2017
filed on: 28th, April 2017
| capital
|
Free Download
(3 pages)
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(SH01) 487.68 GBP is the capital in company's statement on Wednesday 12th April 2017
filed on: 28th, April 2017
| capital
|
Free Download
(3 pages)
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(CH01) On Tuesday 14th March 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 14th March 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 14th March 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 14th March 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 14th March 2017 director's details were changed
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 448.84 GBP is the capital in company's statement on Wednesday 8th February 2017
filed on: 15th, February 2017
| capital
|
Free Download
(3 pages)
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(SH01) 425.22 GBP is the capital in company's statement on Thursday 12th January 2017
filed on: 7th, February 2017
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on Wednesday 11th January 2017
filed on: 6th, February 2017
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, February 2017
| resolution
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Free Download
(39 pages)
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(AP01) New director appointment on Thursday 12th January 2017.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wednesday 21st December 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(8 pages)
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(CH01) On Wednesday 30th November 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to Wednesday 30th November 2016, originally was Thursday 15th December 2016.
filed on: 21st, November 2016
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 40 Cleveland Road North Shields NE29 0NW Great Britain to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on Friday 11th November 2016
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 40 Cleveland Road North Shields NE29 0NW on Tuesday 1st November 2016
filed on: 1st, November 2016
| address
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 30th August 2016.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 1st July 2016.
filed on: 21st, October 2016
| officers
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Free Download
(2 pages)
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(SH01) 400.00 GBP is the capital in company's statement on Tuesday 30th August 2016
filed on: 7th, September 2016
| capital
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 15th December 2015
filed on: 21st, June 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 27th March 2016 with full list of members
filed on: 22nd, April 2016
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to Friday 27th March 2015 with full list of members
filed on: 27th, March 2015
| annual return
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Free Download
(6 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 27th March 2015
capital
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(CH01) On Thursday 26th March 2015 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 5th December 2014.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 26th March 2015 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 26th March 2015 director's details were changed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 15th December 2015. Originally it was Monday 31st August 2015
filed on: 21st, January 2015
| accounts
|
Free Download
(1 page)
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(SH01) 100.00 GBP is the capital in company's statement on Friday 5th December 2014
filed on: 5th, December 2014
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 24th October 2014.
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 9th September 2014.
filed on: 18th, September 2014
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 9th September 2014
filed on: 18th, September 2014
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, August 2014
| incorporation
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Free Download
(7 pages)
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(SH01) 12.00 GBP is the capital in company's statement on Thursday 21st August 2014
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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