GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, January 2021
| gazette
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 12th, December 2020
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 10th, November 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/11/02
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
DS01 |
Application to strike the company off the register
filed on: 29th, October 2020
| dissolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 19/10/20
filed on: 28th, October 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, October 2020
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, October 2020
| capital
|
Free Download
(1 page)
|
SH19 |
0.10 GBP is the capital in company's statement on 2020/10/28
filed on: 28th, October 2020
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2020/02/21
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 13th, December 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/10/163200.00 GBP
filed on: 13th, December 2019
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019/11/02
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2019/02/26.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/02/26 - the day director's appointment was terminated
filed on: 26th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/11/02
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 24th, July 2018
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/02
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
2017/03/30 - the day director's appointment was terminated
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/11/01 - the day director's appointment was terminated
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/02
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2015/11/02 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
7280.00 GBP is the capital in company's statement on 2015/11/02
capital
|
|
AP01 |
New director appointment on 2015/10/22.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 4th, October 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to 2014/11/02 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 18th, August 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 18th, August 2014
| resolution
|
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 18th, August 2014
| resolution
|
|
SH03 |
Own shares purchase
filed on: 18th, August 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, August 2014
| accounts
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/11/02 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
8000.00 GBP is the capital in company's statement on 2013/11/29
capital
|
|
AP03 |
New secretary appointment on 2013/05/21
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/18.
filed on: 18th, March 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, March 2013
| resolution
|
Free Download
(34 pages)
|
SH02 |
Sub-division of shares on 2013/01/29
filed on: 15th, March 2013
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, March 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
8000.00 GBP is the capital in company's statement on 2013/01/29
filed on: 15th, March 2013
| capital
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/11/30
filed on: 14th, March 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, November 2012
| incorporation
|
Free Download
(8 pages)
|