GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, December 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, September 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, September 2021
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-12
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 9th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-12
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 12th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-12
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2018-07-12
filed on: 19th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2018-04-18
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-02-01
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 31st, January 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-12
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2016-07-12
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-07-12 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-03: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, June 2015
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2014-07-30 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-07-12 with full list of members
filed on: 30th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-30: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 15th, May 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2013-07-12 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-07-23: 100 GBP
capital
|
|
CH01 |
On 2013-07-22 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 4th, April 2013
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 28th, March 2013
| mortgage
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-03-15: 100.00 GBP
filed on: 27th, March 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2013
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2013-03-27
filed on: 27th, March 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 27th, March 2013
| resolution
|
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 2013-07-31 to 2013-12-31
filed on: 27th, March 2013
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013-03-27 - new secretary appointed
filed on: 27th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-03-27
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2012
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|