GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/05/15
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, February 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 066012580001 satisfaction in full.
filed on: 10th, January 2022
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/31
filed on: 4th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/08/17
filed on: 28th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/05/15
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 066012580002 satisfaction in full.
filed on: 8th, April 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/05/15
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 25th, March 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2019/07/10.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/07/10
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/07/10
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/10.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, September 2019
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 066012580002, created on 2019/05/20
filed on: 4th, June 2019
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 066012580001, created on 2019/05/17
filed on: 17th, May 2019
| mortgage
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from 7-9 Macon Court Crewe Cheshire CW1 6EA on 2019/05/15 to Unit 68 Maple Leaf Business Park Manston Ramsgate Kent CT12 5GD
filed on: 15th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/05/15
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/04/20
filed on: 20th, April 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2019/04/11.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/04/11
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/18
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2019/04/11
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/04/11
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, September 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/05/23
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2018/07/01
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/07/01
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Sherwood Close Lily Hill Bracknell Berkshire RG12 2SB on 2018/08/22 to 7-9 Macon Court Crewe Cheshire CW1 6EA
filed on: 22nd, August 2018
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/01.
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, August 2018
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 12th, September 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/05/23
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/23
filed on: 26th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/26
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/23
filed on: 27th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 4th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/23
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/09/30
filed on: 15th, October 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 20th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/23
filed on: 24th, May 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/23
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 22nd, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/23
filed on: 23rd, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/05/21 director's details were changed
filed on: 27th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/23
filed on: 27th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 22nd, February 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/05/26 with complete member list
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/05/2009 to 30/09/2009
filed on: 11th, June 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008/06/11 Appointment terminated secretary
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/11 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/11 Secretary appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/11 Director appointed
filed on: 11th, June 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2008
| incorporation
|
Free Download
(15 pages)
|