GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, September 2023
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 19th, September 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, September 2023
| resolution
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 19th, September 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2023
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 6th April 20232.00 GBP
filed on: 19th, September 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th July 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 15th April 2023
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 40 New Road Lovedean Waterlooville PO8 9RU. Change occurred on Monday 24th April 2023. Company's previous address: A24 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom.
filed on: 24th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th July 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 27th July 2022
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 27th July 2022
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 20th May 2022.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th May 2022.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 6th June 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Friday 20th May 2022
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 20th May 2022
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Friday 20th May 2022) of a secretary
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th May 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 5th May 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 5th May 2022
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 5th May 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 5th May 2022
filed on: 5th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 14th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 14th March 2022.
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th March 2022.
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 14th March 2022
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 14th March 2022
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 14th March 2022
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 24th January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 19th, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th January 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 4th January 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 27th December 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 25th November 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th November 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th November 2021.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 25th November 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 25th November 2021
filed on: 29th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
CERTNM |
Company name changed contracting services (shelf) 4 LTDcertificate issued on 25/11/21
filed on: 25th, November 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates Thursday 18th March 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Thursday 19th March 2020) of a secretary
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2020
| incorporation
|
Free Download
(10 pages)
|