GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 20th, November 2020
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 3rd, July 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th September 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th September 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 19th July 2018 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Pound Court Pound Street Newbury Berkshire RG14 6AA. Change occurred on Thursday 19th July 2018. Company's previous address: 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom.
filed on: 19th, July 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 18th July 2018
filed on: 19th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 18th July 2018
filed on: 19th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th July 2018 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 15th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th September 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 26th September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 26th September 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 21st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN. Change occurred on Thursday 20th April 2017. Company's previous address: Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX.
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th September 2016
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th September 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th September 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 13th October 2014
capital
|
|
CH01 |
On Tuesday 23rd September 2014 director's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 23rd September 2014 director's details were changed
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 4th, June 2014
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, June 2014
| capital
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 4th, June 2014
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 28th, May 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th February 2014.
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Monday 30th September 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th September 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th September 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 9th January 2012
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 9th January 2012) of a secretary
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th September 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th September 2010
filed on: 5th, October 2010
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 27th, November 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th September 2009
filed on: 21st, October 2009
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Monday 13th October 2008 - Annual return with full member list
filed on: 13th, October 2008
| annual return
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 20th, September 2007
| incorporation
|
Free Download
(17 pages)
|