GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, July 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, April 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, April 2024
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 22, 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 16, 2023 new director was appointed.
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 3, 2023
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2023
filed on: 2nd, October 2023
| accounts
|
Free Download
(8 pages)
|
AP03 |
On April 11, 2023 - new secretary appointed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 10, 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2023
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2023
| resolution
|
Free Download
(1 page)
|
AP04 |
On September 28, 2022 - new secretary appointed
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 22, 2022
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On September 28, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 28, 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 22, 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On September 28, 2022 - new secretary appointed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period extended from October 31, 2021 to January 31, 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 14th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 22, 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On December 16, 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 16, 2021 secretary's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On December 16, 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 2, 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 2, 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 2, 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 2, 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On November 2, 2020 new director was appointed.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2020 new director was appointed.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 2, 2020 - new secretary appointed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on November 4, 2020
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control November 4, 2020
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 4, 2020
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, October 2020
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Capital declared on October 23, 2020: 1.00 GBP
capital
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