GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, November 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 28th, October 2022
| dissolution
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, August 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-24
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to Woodland Place Properties Hurricane Way Wickford SS11 8YB at an unknown date
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, September 2021
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-07-27
filed on: 7th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-07-27 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD at an unknown date
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 6th, September 2021
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2021-02-10
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-02-24
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-02-10
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-02-10
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-10
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 25th, June 2020
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2020-04-01
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-04-01
filed on: 1st, May 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-04-01
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-05-01
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-04-01
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 4th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-22
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-05-31
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-05-17
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-05-17
filed on: 31st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-05-17
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-05-17
filed on: 31st, May 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 2nd, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-25
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH to Office 1 Admiral Way, Regus House Doxford International Business Park Sunderland Tyne & Wear SR3 3XW on 2017-04-28
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-04-25
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 30th, March 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-06-27 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 4th, March 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-12-06
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-12-06
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-10-26 director's details were changed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-10-14 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-14: 1.00 GBP
capital
|
|
CH01 |
On 2014-11-27 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-10-14 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-14: 0.01 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Second Floor De Burgh House Market Road Wickford Essex SS12 0FD at an unknown date
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 15th, July 2014
| resolution
|
Free Download
(15 pages)
|