GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, May 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 9th, February 2024
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 26, 2024
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Highmead Arms Highmead Arms Llanybydder SA40 9SP. Change occurred on January 26, 2024. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
|
CH01 |
On January 26, 2024 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 24, 2024
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 1, 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 1, 2023 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 9, 2022
filed on: 11th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 9, 2022
filed on: 9th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AAMD |
Revised accounts made up to September 30, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 1, 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control February 1, 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control February 5, 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control September 26, 2016
filed on: 18th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control February 2, 2020
filed on: 2nd, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control May 30, 2019
filed on: 30th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates February 1, 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 14, 2018 - 153.00 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
On October 15, 2018 new director was appointed.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 15, 2018 new director was appointed.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, October 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 7, 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 7, 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 25, 2018
filed on: 7th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on June 5, 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 17, 2018: 100.00 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 17, 2018: 300.00 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 23, 2018 new director was appointed.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 25, 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On February 13, 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 6, 2017 director's details were changed
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 3, 2017 new director was appointed.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 1, 2017 director's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on February 2, 2017. Company's previous address: 67 High Street Chobham Woking GU24 8AF United Kingdom.
filed on: 2nd, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
On January 27, 2017 new director was appointed.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2016
| incorporation
|
Free Download
(10 pages)
|