GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 15th, August 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, May 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, May 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 9th, May 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-09-03
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 16th, March 2022
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-01-11
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-01-11
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-09-03
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2021-07-15
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-07-15
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 29th, July 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-07-07
filed on: 7th, July 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 9th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-09-04
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-05 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-09-05
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-09-06
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-01-21
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-04
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 19th, August 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-25 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-03-25
filed on: 25th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-03-25 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Office 6, Newtown Grange Farm Business Park Desford Road Newtown Unthank Leicester LE9 9FL. Change occurred on 2019-01-21. Company's previous address: Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom.
filed on: 21st, January 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2018-09-30 (was 2018-12-31).
filed on: 21st, January 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-09-04
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-02
filed on: 2nd, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2017-09-04
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2016
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-03
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-11-03
filed on: 3rd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-01
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-01
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-01
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2016
| incorporation
|
Free Download
|