GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, March 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, March 2024
| dissolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates June 8, 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 9th, February 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, February 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on February 9, 2023: 1.00 GBP
filed on: 9th, February 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 08/02/23
filed on: 9th, February 2023
| insolvency
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 25, 2023: 356707.00 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates June 8, 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: November 2, 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 8, 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: April 13, 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 24th, December 2020
| accounts
|
Free Download
|
AP01 |
On November 4, 2020 new director was appointed.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 19, 2020
filed on: 20th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 8, 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, January 2020
| resolution
|
Free Download
(36 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: October 10, 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 9, 2019 new director was appointed.
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 8, 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: March 31, 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2018
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On December 19, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2018 new director was appointed.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(18 pages)
|
AP03 |
On October 31, 2018 - new secretary appointed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 31, 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 31, 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 10, 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 10, 2018: 35800.00 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control August 15, 2018
filed on: 24th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control August 15, 2018
filed on: 24th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 1, 2018
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 8, 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On June 1, 2018 - new secretary appointed
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(26 pages)
|
AP03 |
On June 14, 2017 - new secretary appointed
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 8, 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to March 31, 2016
filed on: 3rd, October 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
On August 23, 2016 new director was appointed.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 2, 2016 new director was appointed.
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 8, 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2016 to March 31, 2016
filed on: 23rd, May 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2015 new director was appointed.
filed on: 3rd, October 2015
| officers
|
Free Download
(3 pages)
|