GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, April 2024
| gazette
|
Free Download
(1 page)
|
TM01 |
Fri, 15th Mar 2024 - the day director's appointment was terminated
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, February 2023
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, February 2023
| resolution
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, January 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
On Fri, 28th Oct 2022 new director was appointed.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Oct 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Oct 2022 new director was appointed.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Oct 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Oct 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Aug 2022
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 9th Aug 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 30th May 2022 new director was appointed.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st May 2022 new director was appointed.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 30th May 2022 - the day director's appointment was terminated
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 30th May 2022
filed on: 30th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 113131960001, created on Mon, 28th Feb 2022
filed on: 15th, March 2022
| mortgage
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Feb 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 25th Nov 2021
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Thu, 25th Nov 2021 - the day director's appointment was terminated
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 10th Sep 2021
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Fri, 10th Sep 2021 - the day director's appointment was terminated
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 15th Aug 2021 - the day director's appointment was terminated
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 19th Feb 2021
filed on: 21st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Apr 2020
filed on: 26th, July 2020
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 20th Feb 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Feb 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Sat, 15th Feb 2020. New Address: Unit 20 Number One Industrial Estate Consett DH8 6SS. Previous address: 2 Vaughan Way Connah's Quay Deeside Flintshire CH5 4NG United Kingdom
filed on: 15th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Nov 2019 new director was appointed.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 22nd Nov 2019: 1300760.00 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Wed, 23rd Oct 2019 - the day director's appointment was terminated
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th May 2019 new director was appointed.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 15th May 2019 new director was appointed.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 15th May 2019 new director was appointed.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Apr 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 8th Apr 2019. New Address: 2 Vaughan Way Connah's Quay Deeside Flintshire CH5 4NG. Previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 8th Apr 2019
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 8th Apr 2019 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2018
| incorporation
|
Free Download
(32 pages)
|