GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, October 2018
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, August 2018
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, August 2018
| dissolution
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 24th Apr 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 6th Nov 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Oct 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Tue, 6th Jun 2017. New Address: 14 Merstowe Close Acocks Green Birmingham West Midlands B27 6QL. Previous address: Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT
filed on: 6th, June 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Oct 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Wed, 28th Sep 2016 director's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 28th Sep 2016 secretary's details were changed
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Oct 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 17th Nov 2015: 150000.00 GBP
capital
|
|
AP03 |
New secretary appointment on Tue, 10th Nov 2015
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 13th Nov 2015. New Address: Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT. Previous address: 461 Stratford Road Sparkhill Birmingham West Midlands B11 4LD
filed on: 13th, November 2015
| address
|
Free Download
(1 page)
|
TM02 |
Thu, 1st Oct 2015 - the day secretary's appointment was terminated
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 4th Oct 2014 with full list of members
filed on: 8th, January 2015
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2013
| incorporation
|
|
SH01 |
Capital declared on Fri, 4th Oct 2013: 150000.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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