GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 8th, February 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/07/26. New Address: Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Previous address: Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
filed on: 26th, July 2022
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/12
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/12
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/01/14.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 5th, January 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/12
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, July 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/04/12
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2019/03/27 - the day director's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/04/30
filed on: 14th, December 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2018/11/21 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/11/26. New Address: Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE. Previous address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
filed on: 26th, November 2018
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/11/21
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/11/21 - the day secretary's appointment was terminated
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/04/30.
filed on: 3rd, July 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, June 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2017/11/14
filed on: 1st, June 2018
| capital
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2018/04/25
filed on: 25th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/04/12
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
2018/02/21 - the day secretary's appointment was terminated
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/21 - the day director's appointment was terminated
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/20.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/06/21 - the day director's appointment was terminated
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/06/21 - the day director's appointment was terminated
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/07. New Address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX. Previous address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England
filed on: 7th, July 2017
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/03. New Address: Cambridge House 16 High Street Saffron Walden Essex CB10 1AX. Previous address: 36 Town Street Thaxted Dunmow CM6 2LA United Kingdom
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
TM01 |
2017/06/14 - the day director's appointment was terminated
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/06/22
filed on: 22nd, June 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, June 2017
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, April 2017
| incorporation
|
Free Download
(13 pages)
|