GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 26th, January 2021
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/03
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 13th, February 2019
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, December 2018
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, December 2018
| dissolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2017/11/29
filed on: 29th, August 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/04/24
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018/04/25 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/11/30
filed on: 7th, September 2017
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 2017/09/06
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/09/05
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/09/05
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/09/05
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/24
filed on: 9th, May 2017
| confirmation statement
|
Free Download
|
SH01 |
3.51 GBP is the capital in company's statement on 2017/02/24
filed on: 16th, March 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017/02/24
filed on: 16th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, March 2017
| resolution
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/01
filed on: 9th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 11th, March 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/07/24.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/06
filed on: 6th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/07/06
capital
|
|
AP04 |
On 2015/06/10, company appointed a new person to the position of a secretary
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/05/20
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, April 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/02/28
filed on: 14th, April 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/02/28.
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2015/02/28, company appointed a new person to the position of a secretary
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2015/11/30. Originally it was 2015/06/30
filed on: 18th, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, June 2014
| incorporation
|
Free Download
(26 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/06
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|