GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, April 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-10-03
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-02
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023-10-02
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-10-02
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-10-02
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-02
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-04-30
filed on: 28th, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-09-02
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-12-01
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-01
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-12-01 director's details were changed
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-01
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-12-01
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-12-01
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2a Lanercost Drive Newcastle upon Tyne NE5 2DE. Change occurred on 2021-12-08. Company's previous address: Lawn Farm Barn Lane Corse Gloucester GL19 3RH England.
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-16
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-21
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-12
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Lawn Farm Barn Lane Corse Gloucester GL19 3RH. Change occurred on 2021-11-12. Company's previous address: 15 Dilston Road Newcastle upon Tyne NE4 5AA England.
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-12
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-02
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-09-02
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 15 Dilston Road Newcastle upon Tyne NE4 5AA. Change occurred on 2021-08-11. Company's previous address: Lawn Farm Barn Lane Corse Gloucester GL19 3RH England.
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-08-01
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-08-01
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-01
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-04-30
filed on: 9th, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-06-15
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-06-15
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-07-03
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-06-18
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lawn Farm Barn Lane Corse Gloucester GL19 3RH. Change occurred on 2020-06-18. Company's previous address: 15 Dilston Road Newcastle upon Tyne NE4 5AA England.
filed on: 18th, June 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-06-18
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-26
filed on: 27th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-26
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-03-27
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020-03-26
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-03-26
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-04-30
filed on: 27th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-04-13
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 15 Dilston Road Newcastle upon Tyne NE4 5AA. Change occurred on 2018-11-06. Company's previous address: 31 Church Meadows St. Neots Cambridgeshire PE19 1PR England.
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-24
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-13
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-09-13
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-09-13
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-09-13
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-09-13
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2018-04-30
filed on: 29th, August 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-13
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-04-30
filed on: 6th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-04-13
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-13
filed on: 4th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-04-30
filed on: 4th, May 2016
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, April 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|