GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, February 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, February 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th January 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th January 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 24th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th July 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 14th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ. Change occurred on Saturday 11th May 2019. Company's previous address: Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ United Kingdom.
filed on: 11th, May 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Business & Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ. Change occurred on Saturday 11th May 2019. Company's previous address: 3 Chichester Road Saffron Walden Essex CB11 3EW.
filed on: 11th, May 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 8th September 2017
filed on: 9th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th September 2017 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 8th September 2017
filed on: 9th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th September 2017 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th July 2018 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 9th July 2018 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 9th July 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 9th July 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 14th, February 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th July 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Monday 18th July 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th July 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Wednesday 29th July 2015
capital
|
|
AP01 |
New director appointment on Friday 1st August 2014.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th July 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Friday 25th July 2014
capital
|
|
TM01 |
Director's appointment was terminated on Thursday 17th July 2014
filed on: 25th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 17th July 2014 director's details were changed
filed on: 17th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th July 2014
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th October 2013.
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th July 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 29th July 2013.
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 29th April 2013 from Chroma House Shire Hill Saffron Walden Essex CB11 3AQ United Kingdom
filed on: 29th, April 2013
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 29th April 2013) of a secretary
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th October 2012
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, July 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|