GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, November 2021
| gazette
|
Free Download
(1 page)
|
SH19 |
0.01 GBP is the capital in company's statement on Tuesday 19th October 2021
filed on: 19th, October 2021
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 19/10/21
filed on: 19th, October 2021
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 19th, October 2021
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th March 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Wednesday 30th September 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th September 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(39 pages)
|
AD01 |
New registered office address Ash House Ash House the Broyle Ringmer, Lewes East Sussex BN8 5NN. Change occurred on Thursday 9th July 2020. Company's previous address: 18C Meridian East Meridian Business Park Leicester LE19 1WZ United Kingdom.
filed on: 9th, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/04/20
filed on: 22nd, April 2020
| insolvency
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, April 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
210.00 GBP is the capital in company's statement on Wednesday 1st April 2020
filed on: 22nd, April 2020
| capital
|
Free Download
(3 pages)
|
SH19 |
210.00 GBP is the capital in company's statement on Wednesday 22nd April 2020
filed on: 22nd, April 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th October 2018.
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 25th October 2018 director's details were changed
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 25th October 2018 director's details were changed
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 28th August 2018) of a secretary
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 28th August 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, July 2018
| resolution
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to Saturday 30th September 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th August 2017.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 18th, June 2017
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on Tuesday 28th February 2017.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th February 2017
filed on: 1st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th February 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 2nd March 2016
capital
|
|
AP01 |
New director appointment on Thursday 1st October 2015.
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st October 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 7th April 2015
filed on: 18th, June 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 6th May 2015) of a secretary
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2015
| incorporation
|
Free Download
(31 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th September 2015, originally was Sunday 28th February 2016.
filed on: 6th, May 2015
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2015
| capital
|
Free Download
|
AP01 |
New director appointment on Tuesday 7th April 2015.
filed on: 24th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Tuesday 7th April 2015.
filed on: 24th, April 2015
| officers
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, April 2015
| resolution
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 6th April 2015
filed on: 10th, April 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th April 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th April 2015.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th April 2015.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th April 2015.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, April 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed remploy (2015) LIMITEDcertificate issued on 09/04/15
filed on: 9th, April 2015
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
|
|