GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, October 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street, Oakengates Telford TF2 6EL on August 29, 2023
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 16, 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 6-8 Freeman Street Grimsby DN32 7AA England to 61 Bridge Street Kington HR5 3DJ on March 16, 2023
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 16, 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 16, 2023
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 16, 2023
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On March 16, 2023 new director was appointed.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 9, 2023 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Wendy's News 38 Main Street Stapenhill Burton-on-Trent DE15 9AR England to 6-8 Freeman Street Grimsby DN32 7AA on March 9, 2023
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 9, 2023
filed on: 9th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 29, 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control November 23, 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 23, 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 12th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 29, 2020
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2018
filed on: 31st, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 209 the Heights Northolt UB5 4BX England to Wendy's News 38 Main Street Stapenhill Burton-on-Trent DE15 9AR on October 10, 2019
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2018 to November 30, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from September 30, 2018 to December 31, 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 29, 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 30th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2017 to September 30, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 38 Main Street Stapenhill Burton-on-Trent Staffordshire DE15 9AR United Kingdom to 209 the Heights Northolt UB5 4BX on February 13, 2018
filed on: 13th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 29, 2017
filed on: 10th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 29, 2016
filed on: 5th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 30, 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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