GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
| gazette
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 16th November 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 22nd September 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, September 2023
| dissolution
|
Free Download
(1 page)
|
MR04 |
Charge 099682790001 satisfaction in full.
filed on: 22nd, September 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(19 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 6th, January 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 6th, January 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, January 2023
| accounts
|
Free Download
(84 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 8th December 2021
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 22nd September 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 8th December 2021
filed on: 17th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 8th December 2021
filed on: 6th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Monday 31st January 2022.
filed on: 24th, December 2021
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 1st July 2016
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 15th March 2021
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 1st July 2016
filed on: 25th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd September 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2021
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, October 2021
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 25 Horsell Road the Orangery London N5 1XL England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on Monday 4th October 2021
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099682790001, created on Friday 1st October 2021
filed on: 4th, October 2021
| mortgage
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 166 Banks Road West Kirby Wirral CH48 0RH United Kingdom to 25 Horsell Road the Orangery London N5 1XL on Thursday 30th September 2021
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
AP03 |
On Thursday 23rd September 2021 - new secretary appointed
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2021.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2021.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 23rd September 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd September 2020
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Monday 15th March 2021
filed on: 15th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 17 Albert Road Birkenhead CH42 9NH England to 166 Banks Road West Kirby Wirral CH48 0RH on Tuesday 22nd September 2020
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 24th January 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 17 17 Albert Road Birkenhead Merseyside CH42 9NH England to 17 Albert Road Birkenhead CH42 9NH on Friday 25th January 2019
filed on: 25th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 24th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th January 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 24th January 2017
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 12th July 2016.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, January 2016
| incorporation
|
Free Download
(7 pages)
|