GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, October 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th August 2021. New Address: 1 Kings Avenue London N21 3NA. Previous address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
filed on: 28th, August 2021
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 4th January 2021 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th January 2021
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th July 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 24th June 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 20th July 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, October 2018
| resolution
|
Free Download
(31 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 20th July 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 4th April 2018 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, October 2017
| resolution
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 20th July 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st August 2016: 200.00 GBP
filed on: 29th, September 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 28th June 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 24th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 20th July 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 12th July 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st April 2016 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th April 2016 director's details were changed
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 5th October 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th July 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th July 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 17th April 2014 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th July 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th July 2013: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st August 2011: 100.00 GBP
filed on: 13th, August 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th July 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 26 Hemmells Laindon Essex SS15 6ED England on 31st August 2011
filed on: 31st, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th July 2011 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 18th August 2010 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2010
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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|