AA |
Accounts for a dormant company made up to 31st May 2023
filed on: 20th, February 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th July 2022
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th July 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th July 2022
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 12th July 2022 to Knights the Brampton Newcastle-Under-Lyme ST5 0QW
filed on: 12th, July 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th July 2022
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st July 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2017
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 1st April 2017
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st April 2017
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st April 2017
filed on: 2nd, August 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st July 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th March 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, September 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st July 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, September 2017
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, May 2017
| resolution
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 1st April 2017
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 1st April 2017 to the position of a member
filed on: 11th, May 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st April 2017
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 28 Bartholomew Street Newbury Berkshire RG14 5EU England on 11th May 2017 to 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN
filed on: 11th, May 2017
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2017
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 10th, May 2017
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 1st July 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st July 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 31st July 2015: 3.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 21st, May 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|