GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 10th, August 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/03/14. New Address: Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD. Previous address: 1st Floor 30 Clarendon Road Watford WD17 1JJ United Kingdom
filed on: 14th, March 2019
| address
|
Free Download
(2 pages)
|
TM01 |
2018/07/31 - the day director's appointment was terminated
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/06/01 - the day director's appointment was terminated
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/06.
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/04/06 - the day director's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/02/28. New Address: 1st Floor 30 Clarendon Road Watford WD17 1JJ. Previous address: 1 Colleton Crescent Exeter Devon EX2 4DG
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017/10/01
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(16 pages)
|
PSC04 |
Change to a person with significant control 2017/11/23
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/27 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/07/13
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/07/13
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/07/13
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2017/03/18 - the day director's appointment was terminated
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/01
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(18 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
187.36 GBP is the capital in company's statement on 2015/10/06
filed on: 2nd, November 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
185.09 GBP is the capital in company's statement on 2015/09/22
filed on: 2nd, November 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
185.09 GBP is the capital in company's statement on 2015/09/22
filed on: 15th, October 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/10/08.
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/10/01 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
185.09 GBP is the capital in company's statement on 2015/10/07
capital
|
|
SH01 |
181.76 GBP is the capital in company's statement on 2015/08/28
filed on: 24th, September 2015
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, August 2015
| incorporation
|
Free Download
(39 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 2nd, July 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2015/03/31
filed on: 21st, April 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
149.89 GBP is the capital in company's statement on 2014/11/19
filed on: 14th, April 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 3rd, February 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, November 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
134.00 GBP is the capital in company's statement on 2014/10/29
filed on: 14th, November 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/10/01 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/09
capital
|
|
AA01 |
Current accounting period shortened to 2014/09/30, originally was 2014/10/31.
filed on: 8th, September 2014
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 12th, June 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/14
filed on: 12th, May 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014/04/16
filed on: 12th, May 2014
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2014/05/12.
filed on: 12th, May 2014
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, March 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hydrogen cell LIMITEDcertificate issued on 17/03/14
filed on: 17th, March 2014
| change of name
|
Free Download
(4 pages)
|
RES15 |
Name changed by resolution on 2014/03/05
change of name
|
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TM01 |
2013/10/30 - the day director's appointment was terminated
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/01 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/07/29.
filed on: 29th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
2013/04/11 - the day director's appointment was terminated
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
75.00 GBP is the capital in company's statement on 2013/02/01
filed on: 15th, February 2013
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/02/15.
filed on: 15th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/02/15.
filed on: 15th, February 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, October 2012
| incorporation
|
Free Download
(18 pages)
|