GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, September 2021
| gazette
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Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, August 2021
| dissolution
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2021-01-04
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 30th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-01-04
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-06-19
filed on: 19th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
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AD01 |
New registered office address Hollins Farm Firby Bedale DL8 2PP. Change occurred on 2019-06-19. Company's previous address: Unit 4 Ark Business Centre Gordon Road Meadow Lane Industrial Estate Loughborough LE11 1JP England.
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, May 2019
| resolution
|
Free Download
(1 page)
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SH01 |
Statement of Capital on 2018-07-17: 50100.00 GBP
filed on: 22nd, May 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 3rd, April 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-08
filed on: 8th, March 2019
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2019-02-11
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-02-11
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 4 Ark Business Centre Gordon Road Meadow Lane Industrial Estate Loughborough LE11 1JP. Change occurred on 2019-02-06. Company's previous address: Ark Business Centre Gordon Road Meadow Lane Industrial Estate Loughborough LE11 1JP England.
filed on: 6th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-01-04
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Ark Business Centre Gordon Road Meadow Lane Industrial Estate Loughborough LE11 1JP. Change occurred on 2018-09-04. Company's previous address: The Willows 10a Vicarage Road Oakham Leicestershire LE15 6EG England.
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-01-04
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Willows 10a Vicarage Road Oakham Leicestershire LE15 6EG. Change occurred on 2017-11-30. Company's previous address: The Willows 10 Vicarage Road Oakham Leicestershire LE15 6EG England.
filed on: 30th, November 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-11-24
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2017-11-22
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-24
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
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AA01 |
Current accounting period extended from 2018-07-31 to 2018-11-30
filed on: 27th, November 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address The Willows 10 Vicarage Road Oakham Leicestershire LE15 6EG. Change occurred on 2017-11-27. Company's previous address: Hollins Farm Hollins Lane Firby Bedale DL8 2PP United Kingdom.
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-22
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-27
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-11-24: 100.00 GBP
filed on: 27th, November 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-07-18
filed on: 18th, July 2017
| confirmation statement
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Free Download
(4 pages)
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NEWINC |
Incorporation
filed on: 3rd, July 2017
| incorporation
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Free Download
(30 pages)
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