GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, February 2023
| dissolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2022/03/22
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021/12/14
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/12/14 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom at an unknown date to Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB
filed on: 23rd, February 2022
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/03/31.
filed on: 14th, December 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Old Vicarage Church Close Boston Lincolnshire PE21 6NA England on 2021/12/14 to Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 11th, November 2021
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2021/09/10
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021/09/10
filed on: 25th, September 2021
| persons with significant control
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 80 Earswick Chase, Strensall Road, Strensall York YO32 9FY on 2021/09/10 to The Old Vicarage Church Close Boston Lincolnshire PE21 6NA
filed on: 10th, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/10.
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/10
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/10
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/09/10
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/09/10
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/22
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 21st, January 2021
| accounts
|
Free Download
(5 pages)
|
AD02 |
Single Alternative Inspection Location changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England at an unknown date to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/03/22
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 10th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/03/22
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 13th, December 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/03/22
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 12th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/03/22
filed on: 29th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 9th, December 2016
| accounts
|
Free Download
(7 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/22
filed on: 5th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/22
filed on: 9th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/22
filed on: 4th, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/04
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/22
filed on: 11th, April 2013
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2013
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, April 2013
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/22
filed on: 5th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 6th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/22
filed on: 30th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 1st, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/22
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 27th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/05/11 with complete member list
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 8th, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2008/08/29 with complete member list
filed on: 29th, August 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 22nd, March 2007
| incorporation
|
Free Download
(13 pages)
|