GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, April 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, April 2024
| dissolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 20th, March 2024
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 15th March 2024: 1.00 GBP
filed on: 15th, March 2024
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 01/03/24
filed on: 15th, March 2024
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, March 2024
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th November 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 20th November 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2023
filed on: 10th, July 2023
| accounts
|
Free Download
(18 pages)
|
PSC07 |
Cessation of a person with significant control 6th April 2016
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th November 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 8th, July 2022
| accounts
|
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on 16th March 2022
filed on: 1st, April 2022
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2022
| capital
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of reduction in issued share capital
filed on: 29th, March 2022
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/03/22
filed on: 29th, March 2022
| insolvency
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 25th March 2022: 1000011.25 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 30th November 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 8th, July 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 30th November 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 30th November 2019
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 12th, July 2019
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 28th December 2018
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th December 2018
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th December 2018
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 13th November 2018
filed on: 11th, January 2019
| capital
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on 30th October 2018
filed on: 21st, December 2018
| capital
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th November 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 15th November 2016: 2500011.25 GBP
filed on: 9th, October 2018
| capital
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 6th April 2016
filed on: 25th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 24th May 2018
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, February 2018
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2018
| incorporation
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 20th July 2017
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th July 2017
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th July 2017
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, January 2017
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2nd December 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd December 2016
filed on: 19th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 16th, September 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th May 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2nd June 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd June 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd June 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd June 2015: 21.25 GBP
filed on: 28th, August 2015
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 31st, July 2015
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 15th, May 2015
| incorporation
|
Free Download
(27 pages)
|
AA01 |
Current accounting period shortened from 31st May 2016 to 31st March 2016
filed on: 15th, May 2015
| accounts
|
Free Download
(1 page)
|