GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, January 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, December 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th November 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th November 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th November 2022.
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th November 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF. Change occurred on Tuesday 9th November 2021. Company's previous address: 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR England.
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th April 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR. Change occurred on Monday 17th May 2021. Company's previous address: 229 Regus House Herons Way Chester Business Park Chester CH4 9QR England.
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 10th November 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2019 to Tuesday 30th April 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 30th November 2018
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Friday 30th November 2018
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 229 Regus House Herons Way Chester Business Park Chester CH4 9QR. Change occurred on Wednesday 23rd October 2019. Company's previous address: 12 Soho Square London W1D 3QF United Kingdom.
filed on: 23rd, October 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 8th April 2019
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th November 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th November 2018.
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th December 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 17th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 2nd March 2017
filed on: 2nd, March 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 30th June 2018. Originally it was Friday 2nd March 2018
filed on: 2nd, March 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 30th November 2017 to Thursday 2nd March 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 17th November 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control Thursday 2nd March 2017
filed on: 21st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
130.23 GBP is the capital in company's statement on Thursday 2nd March 2017
filed on: 12th, July 2017
| capital
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 104865850001, created on Tuesday 13th June 2017
filed on: 13th, June 2017
| mortgage
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on Wednesday 1st March 2017
filed on: 16th, March 2017
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2017
| resolution
|
Free Download
|
AP01 |
New director appointment on Thursday 2nd March 2017.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd March 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 2nd March 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 25th, November 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 25th November 2016
filed on: 25th, November 2016
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, November 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 18th November 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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