GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, November 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, November 2020
| dissolution
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 1st, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th February 2020
filed on: 15th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, July 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Friday 15th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(17 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on Tuesday 10th July 2018
filed on: 10th, July 2018
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 05/07/18
filed on: 10th, July 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, July 2018
| resolution
|
Free Download
(1 page)
|
MR04 |
Charge 082143950003 satisfaction in full.
filed on: 23rd, March 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 15th February 2018
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 18th September 2017
filed on: 18th, September 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 17th September 2017.
filed on: 17th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 17th September 2017.
filed on: 17th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 17th September 2017 director's details were changed
filed on: 17th, September 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Sunday 17th September 2017 - new secretary appointed
filed on: 17th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 10th, August 2017
| accounts
|
Free Download
(17 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 8th, March 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 8th, March 2017
| mortgage
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 082143950003, created on Thursday 16th February 2017
filed on: 20th, February 2017
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 23rd December 2016
filed on: 27th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd December 2016
filed on: 27th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Sunday 20th March 2016 with full list of members
filed on: 17th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
17358135.00 GBP is the capital in company's statement on Sunday 17th April 2016
capital
|
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 5th, June 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 20th March 2015 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
17358135.00 GBP is the capital in company's statement on Thursday 9th April 2015
capital
|
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 4th, June 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 20th March 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 22nd October 2013.
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 30th, July 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
17358135.00 GBP is the capital in company's statement on Monday 1st July 2013
filed on: 30th, July 2013
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 4th, July 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 16th May 2013.
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 20th March 2013 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
2500001.00 GBP is the capital in company's statement on Wednesday 20th March 2013
filed on: 20th, March 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
2500000.00 GBP is the capital in company's statement on Thursday 1st November 2012
filed on: 19th, March 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Monday 30th September 2013.
filed on: 20th, February 2013
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, October 2012
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 18th, October 2012
| mortgage
|
Free Download
(8 pages)
|
SH01 |
1875000.00 GBP is the capital in company's statement on Tuesday 16th October 2012
filed on: 17th, October 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 1st October 2012 from C/O C/O Barbara Roberts 3 Kirkleas Road Surbiton Surrey KT6 6QJ United Kingdom
filed on: 1st, October 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2012
| incorporation
|
|