GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, February 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, December 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, November 2022
| dissolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 29th May 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(21 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, February 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/02/22
filed on: 23rd, February 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Wednesday 23rd February 2022
filed on: 23rd, February 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, February 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 19th February 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 08/02/22
filed on: 22nd, February 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, February 2022
| capital
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 26th January 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 26th January 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 26th January 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 26th January 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 26th January 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 30th April 2022, originally was Tuesday 31st May 2022.
filed on: 7th, December 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Seas End Hall Hall Lane Moulton Seas End Spalding PE12 6LB. Change occurred on Wednesday 6th October 2021. Company's previous address: Emmett Uk Ltd Washway Road Moulton Marsh Spalding Lincs PE12 6LQ United Kingdom.
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 19th February 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Saturday 2nd January 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 2nd January 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 106499290001, created on Thursday 21st January 2021
filed on: 3rd, February 2021
| mortgage
|
Free Download
(30 pages)
|
AA |
Small company accounts for the period up to Saturday 30th May 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th February 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 1st June 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st March 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/05/18
filed on: 5th, February 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 26th May 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/18
filed on: 20th, December 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/18
filed on: 16th, July 2018
| other
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st March 2018 (was Thursday 31st May 2018).
filed on: 26th, June 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st May 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd March 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2017
| incorporation
|
Free Download
(11 pages)
|