GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, January 2024
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 11th October 2023
filed on: 21st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Richard House Winckley Square Preston PR1 3HP England to Olive House 26 Boyes Avenue Catterall Preston PR3 0HB on Friday 5th May 2023
filed on: 5th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th October 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 8th November 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 11th October 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th October 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 11th October 2019
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Sunday 30th September 2018 to Sunday 31st March 2019
filed on: 28th, May 2019
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 2nd November 2018
filed on: 7th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 2nd November 2018
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, November 2018
| resolution
|
Free Download
(18 pages)
|
PSC07 |
Cessation of a person with significant control Friday 2nd November 2018
filed on: 14th, November 2018
| persons with significant control
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th October 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 17th August 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 5th February 2018
filed on: 5th, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Registered office address changed from 2 Hardy Close Nelson Court Business Park Ashton Preston PR2 2XP England to Richard House Winckley Square Preston PR1 3HP on Friday 2nd February 2018
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 11th October 2017
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Richard House Winckley Square Preston Lancashire PR1 3HP
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 30th September 2017, originally was Tuesday 31st October 2017.
filed on: 13th, June 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
400.00 GBP is the capital in company's statement on Tuesday 16th May 2017
filed on: 13th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st October 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th October 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from F28 Preston Technology Management Centre Marsh Lane Preston Lancashire PR1 8UQ to 2 Hardy Close Nelson Court Business Park Ashton Preston PR2 2XP on Friday 16th September 2016
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st October 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 11th October 2015 with full list of members
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 17th November 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 31st October 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 11th October 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 11th November 2014
capital
|
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 10th, July 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 11th October 2013 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2012
| incorporation
|
Free Download
(7 pages)
|