GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, August 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England on 15th January 2020 to 269 Church Street Blackpool Lancashire FY1 3PB
filed on: 15th, January 2020
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2019 to 30th September 2019
filed on: 19th, July 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st March 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control 28th February 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st March 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 28th February 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 6th April 2016
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wren Farm Castle Lane North Baddesley Southampton Hampshire SO52 9LY on 22nd September 2017 to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 27th, July 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 1st March 2017
filed on: 8th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 10th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th March 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2015
filed on: 18th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th March 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 25th July 2014
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th May 2014
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th May 2014
filed on: 16th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th May 2014
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th March 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th April 2014: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 071803720001
filed on: 21st, December 2013
| mortgage
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 28th November 2013
filed on: 28th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th November 2013
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 8th, August 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , 10 Acres, Stoneham Lane, Eastleigh, Hampshire, SO50 9HT, England on 14th May 2013
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 24th October 2012
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th October 2012
filed on: 24th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2012
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 4th April 2012
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 4th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th March 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 9th July 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, March 2010
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|