GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/15
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/15
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2021/12/10 - the day director's appointment was terminated
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/12/10
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 16th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/15
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 20th, October 2021
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, July 2021
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 6th, July 2021
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/12/15
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/15
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 24th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/15
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 12th, December 2018
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/11/26
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/15
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 071075630001, created on 2017/08/16
filed on: 16th, August 2017
| mortgage
|
Free Download
(27 pages)
|
AD01 |
Address change date: 2017/08/07. New Address: 14 Alvis Way Alvis Way Royal Oak Industrial Estate Daventry NN11 8PG. Previous address: Unit 2 Lamport Court Heartlands Business Park Daventry Northamptonshire NN11 8UF England
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/12/17
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 13th, September 2016
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, March 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 15th, March 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/17 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2016/03/14
capital
|
|
TM02 |
2016/01/01 - the day secretary's appointment was terminated
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/08/25. New Address: Unit 2 Lamport Court Heartlands Business Park Daventry Northamptonshire NN11 8UF. Previous address: 34 Linceslade Grove Loughton Milton Keynes MK5 8DT
filed on: 25th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/02/01 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/17 with full list of members
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/01/26
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 23rd, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/17 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/01/14
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 2012/12/11 secretary's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/01/08 from 5 Cottage Common Loughton Milton Keynes Buckinghamshire MK5 8AE United Kingdom
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/17 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/10/01 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 15th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/12/17 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 2nd, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/12/17 with full list of members
filed on: 3rd, February 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/01/11.
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
2010/01/11 - the day secretary's appointment was terminated
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed brandune products LTDcertificate issued on 09/01/10
filed on: 9th, January 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/01/05
change of name
|
|
CONNOT |
Notice of change of name
filed on: 9th, January 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2009
| incorporation
|
Free Download
(8 pages)
|