GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, April 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, January 2024
| dissolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/01/23.
filed on: 25th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/01/22
filed on: 25th, January 2024
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092897810004, created on 2023/11/03
filed on: 9th, November 2023
| mortgage
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/16
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/06/30.
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/30
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/27.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/31
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 7th, July 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2021/10/31
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2021/06/30
filed on: 18th, November 2021
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, November 2021
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, November 2021
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092897810003, created on 2021/11/01
filed on: 5th, November 2021
| mortgage
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, September 2021
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/09/18
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/09/18
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/09/18
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/09/18
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 104 Fairfield House Whitby Road Ellesmere Port Cheshire CH65 0AB on 2021/09/21 to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/18.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/18.
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/18
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/06/11 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/11 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/31
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 092897810002 satisfaction in full.
filed on: 1st, July 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 092897810001 satisfaction in full.
filed on: 1st, July 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/31
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 31st, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/31
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 17th, May 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/31
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 26th, May 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/10/31
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/08/31
filed on: 26th, May 2016
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 092897810002, created on 2016/04/08
filed on: 18th, April 2016
| mortgage
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2015/08/31
filed on: 18th, February 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092897810001, created on 2016/01/29
filed on: 1st, February 2016
| mortgage
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from Poplar House Park West Sealand Road Chester CH1 4RN United Kingdom on 2015/11/11 to 104 Fairfield House Whitby Road Ellesmere Port Cheshire CH65 0AB
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/31
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2314.00 GBP is the capital in company's statement on 2015/11/11
capital
|
|
NEWINC |
Company registration
filed on: 31st, October 2014
| incorporation
|
Free Download
(36 pages)
|