GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, November 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, November 2022
| dissolution
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th September 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 29th, May 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th May 2022
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 8th September 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 6th May 2021.
filed on: 9th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 8th September 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 8th September 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 22nd August 2019
filed on: 22nd, August 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 22nd October 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 22nd October 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd October 2018.
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th September 2018
filed on: 11th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 1st January 2018
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 1st October 2017
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th September 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 3rd, April 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th September 2016 director's details were changed
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Albany House Gladstone Road Crumlin Gwent NP11 5EN to Albany House Gladstone Road Crumlin Newport NP11 5EN on Thursday 8th September 2016
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 8th September 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 28th, June 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th March 2016.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 2nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 9th September 2015, no shareholders list
filed on: 27th, September 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Sunday 27th September 2015 director's details were changed
filed on: 27th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th April 2014
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 5th April 2014
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 9th September 2014, no shareholders list
filed on: 22nd, September 2014
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Monday 22nd September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2013
filed on: 15th, June 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th December 2013.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th December 2013.
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th December 2013
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 9th September 2013, no shareholders list
filed on: 4th, October 2013
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Wednesday 3rd July 2013 director's details were changed
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th October 2012.
filed on: 8th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th September 2012
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 9th September 2012, no shareholders list
filed on: 26th, September 2012
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 11th September 2012.
filed on: 11th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th March 2012.
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th March 2012.
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th March 2012.
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th March 2012.
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th March 2012.
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 29th March 2012 from 67 Gwydr Crescent Uplands Swansea West Glamorgan SA2 0AD
filed on: 29th, March 2012
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, February 2012
| resolution
|
Free Download
(26 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2011
| incorporation
|
Free Download
(21 pages)
|