GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 14th, February 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, February 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th June 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th June 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st December 2019 (was Tuesday 30th June 2020).
filed on: 24th, September 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 53 Chishill Road Heydon Royston SG8 8PN. Change occurred on Friday 12th June 2020. Company's previous address: Chiltlee Manor Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ England.
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 4th June 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 27th April 2020
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th April 2020.
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 27th April 2020
filed on: 28th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 21st April 2020
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 21st April 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th June 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Sunday 5th May 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 6th May 2019
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
SH01 |
61000.00 GBP is the capital in company's statement on Thursday 31st January 2019
filed on: 15th, April 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 17th February 2019
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sunday 17th February 2019
filed on: 22nd, February 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Saturday 29th December 2018
filed on: 8th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Chiltlee Manor Chiltlee Manor Haslemere Road Liphook Hampshire GU30 7AZ. Change occurred on Monday 24th December 2018. Company's previous address: 1 the Mapletons Odiham Hampshire RG29 1DJ.
filed on: 24th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 4th June 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 2nd October 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
72000.00 GBP is the capital in company's statement on Wednesday 14th June 2017
filed on: 19th, June 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th June 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 22nd May 2017
filed on: 23rd, May 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th May 2017.
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th January 2017.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 23rd December 2016
filed on: 23rd, December 2016
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st October 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th June 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 6th June 2016
capital
|
|
CH01 |
On Wednesday 20th April 2016 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th April 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th April 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th October 2015
filed on: 7th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th June 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st December 2014
filed on: 13th, April 2015
| annual return
|
Free Download
(19 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 13th April 2015
capital
|
|
CH01 |
On Monday 1st December 2014 director's details were changed
filed on: 12th, April 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st January 2015 to Wednesday 31st December 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st December 2014.
filed on: 19th, February 2015
| officers
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st December 2014
filed on: 19th, February 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 19th February 2015
capital
|
|
AP01 |
New director appointment on Monday 1st December 2014.
filed on: 19th, February 2015
| officers
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: Wednesday 31st December 2014) of a secretary
filed on: 18th, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 14th March 2014.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, January 2014
| incorporation
|
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 15th January 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|