GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, November 2023
| dissolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Moorings Teignmouth Road Teignmouth TQ14 8UR England to 1 Cedars Drive Stone ST15 0BB on 2023-11-06
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 27th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-14
filed on: 15th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2023-03-31 to 2023-05-31
filed on: 23rd, March 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Endsleigh Mill Road Boxted Colchester CO4 5RW England to The Moorings Teignmouth Road Teignmouth TQ14 8UR on 2023-01-06
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 28th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-06-14
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-11-29: 8.00 GBP
filed on: 19th, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 19th, December 2021
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 16th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-14
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-14
filed on: 14th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 22nd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-14
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-14
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Spring Lane Eight Ash Green Colchester Essex CO6 3QE to Endsleigh Mill Road Boxted Colchester CO4 5RW on 2018-04-08
filed on: 8th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 6th, December 2017
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-14
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-06-26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-06-14 with full list of members
filed on: 25th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 5th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-06-14 with full list of members
filed on: 12th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 21st, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-06-14 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-11: 6.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 10th, February 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-06-14: 6.00 GBP
filed on: 4th, February 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 30th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-06-14 with full list of members
filed on: 29th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2013-06-30 to 2013-03-31
filed on: 14th, June 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, June 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|