GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 15th, November 2023
| gazette
|
Free Download
(1 page)
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AD01 |
New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on May 20, 2023. Company's previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN.
filed on: 20th, May 2023
| address
|
Free Download
(2 pages)
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AD01 |
New registered office address C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN. Change occurred on March 11, 2022. Company's previous address: Midas House Pynes Hill Exeter EX2 5WS.
filed on: 11th, March 2022
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on January 1, 2022
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
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MR01 |
Registration of charge 084014700002, created on January 7, 2022
filed on: 12th, January 2022
| mortgage
|
Free Download
(9 pages)
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MR01 |
Registration of charge 084014700001, created on January 7, 2022
filed on: 11th, January 2022
| mortgage
|
Free Download
(35 pages)
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PSC02 |
Notification of a person with significant control June 10, 2021
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control June 10, 2021
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control June 10, 2021
filed on: 3rd, November 2021
| persons with significant control
|
Free Download
(1 page)
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AA |
Full accounts data made up to October 31, 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(18 pages)
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AP01 |
On July 6, 2021 new director was appointed.
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
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AP03 |
Appointment (date: July 6, 2021) of a secretary
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates February 13, 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on March 10, 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on March 10, 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control April 25, 2016
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 31, 2020
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to October 31, 2020
filed on: 12th, June 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 13, 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to April 30, 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
On July 1, 2019 new director was appointed.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 1, 2019) of a secretary
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 1, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 13, 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to April 30, 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates February 13, 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to April 30, 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(15 pages)
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CH01 |
On June 12, 2017 director's details were changed
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates February 13, 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to April 30, 2016
filed on: 24th, August 2016
| accounts
|
Free Download
(16 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 13, 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 13, 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 13, 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(8 pages)
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TM01 |
Director's appointment was terminated on September 3, 2013
filed on: 3rd, September 2013
| officers
|
Free Download
(1 page)
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AP01 |
On September 3, 2013 new director was appointed.
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to April 30, 2014
filed on: 26th, June 2013
| accounts
|
Free Download
(1 page)
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SH01 |
Capital declared on March 27, 2013: 1000.00 GBP
filed on: 9th, April 2013
| capital
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Free Download
(4 pages)
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AP01 |
On March 6, 2013 new director was appointed.
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 13th, February 2013
| incorporation
|
Free Download
(11 pages)
|