GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 5th, December 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on Thursday 14th April 2022
filed on: 14th, April 2022
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on Monday 11th April 2022
filed on: 11th, April 2022
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 51 London End London End Beaconsfield HP9 2HW England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on Monday 13th July 2020
filed on: 13th, July 2020
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, August 2019
| gazette
|
Free Download
(1 page)
|
SH01 |
12547.06 GBP is the capital in company's statement on Friday 23rd February 2018
filed on: 29th, August 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd May 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
33181.41 GBP is the capital in company's statement on Wednesday 30th May 2018
filed on: 29th, August 2019
| capital
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, July 2019
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, August 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, August 2018
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates Wednesday 23rd May 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Sunday 15th January 2017.
filed on: 30th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
4319.37 GBP is the capital in company's statement on Thursday 22nd February 2018
filed on: 30th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 10th December 2017
filed on: 30th, March 2018
| officers
|
Free Download
(1 page)
|
SH01 |
3404.00 GBP is the capital in company's statement on Tuesday 9th January 2018
filed on: 4th, February 2018
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 24th September 2017
filed on: 5th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th November 2017.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Wednesday 31st May 2017 to Thursday 31st August 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 20th November 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
SH01 |
1861.00 GBP is the capital in company's statement on Friday 29th September 2017
filed on: 2nd, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, November 2017
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wednesday 28th June 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 26th July 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
720.00 GBP is the capital in company's statement on Wednesday 28th June 2017
filed on: 19th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, September 2017
| resolution
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd May 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Kingsley Maybrook Lawford House Albert Place London N3 1QB England to 51 London End London End Beaconsfield HP9 2HW on Wednesday 10th May 2017
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
AP03 |
On Friday 5th May 2017 - new secretary appointed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 4th May 2017
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th May 2017.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 12th December 2016
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th December 2016.
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Old Barn Cottage Blandys Lane Upper Basildon Reading Berkshire RG8 8PH United Kingdom to C/O Kingsley Maybrook Lawford House Albert Place London N3 1QB on Monday 12th December 2016
filed on: 12th, December 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th August 2016.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, May 2016
| incorporation
|
Free Download
(23 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 24th May 2016
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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