GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-07-31
filed on: 21st, September 2023
| accounts
|
Free Download
(6 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, September 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, August 2023
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-08-23
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2023
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 17th, August 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, August 2023
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2023-04-30 (was 2023-07-31).
filed on: 14th, August 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-07-31: 100.00 GBP
filed on: 11th, August 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-03
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-03-22
filed on: 22nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-22 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 31st, January 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-03
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-02-06
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-06 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-03 director's details were changed
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-06 director's details were changed
filed on: 6th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-02-06
filed on: 6th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE. Change occurred on 2022-02-06. Company's previous address: C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom.
filed on: 6th, February 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-02-03
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-02-03
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE. Change occurred on 2022-02-04. Company's previous address: Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF.
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-02-03 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 24th, November 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 29th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-23
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-24
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-04-30
filed on: 13th, January 2020
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-05-08
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-08 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-04-24
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF. Change occurred on 2019-05-01. Company's previous address: Banks Sheridan Datum House Electra Way Crewe Cheshire CW1 6ZF England.
filed on: 1st, May 2019
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, April 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2018-04-25: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|