GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 14th, December 2023
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th November 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 30th November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 30th November 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 083141300001 in full
filed on: 5th, February 2021
| mortgage
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th December 2020: 100.00 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 2nd, February 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 2nd, February 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th December 2020: 100.00 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 6th December 2020
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 17th December 2020
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 17th December 2020
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 17th December 2020
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 17th December 2020
filed on: 27th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, January 2021
| incorporation
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, January 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th November 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/12/20
filed on: 17th, December 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 17th December 2020: 50.00 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, December 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, December 2020
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 06/12/20
filed on: 17th, December 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 17th December 2020: 50.00 GBP
filed on: 17th, December 2020
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2020
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 30th November 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, May 2019
| resolution
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th November 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 083141300001, created on 21st August 2018
filed on: 22nd, August 2018
| mortgage
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 30th November 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 31st May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 30th November 2016
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st December 2015 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2014
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st May 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 23rd, April 2014
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th March 2014: 922108.00 GBP
filed on: 23rd, April 2014
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st May 2013 to 31st May 2014
filed on: 25th, February 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th November 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st May 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL United Kingdom on 3rd December 2012
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, November 2012
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|