GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, December 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Second Floor 26 Goodge Street Fitzrovia London W1T 2QG United Kingdom on 2023/10/10 to 1st Floor 59-63 Mill Lane Solihull B91 3AT
filed on: 10th, October 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/04/17
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/17
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/09/26
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on 2022/09/14
filed on: 26th, September 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022/09/19 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/09/09
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022/09/20
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022/09/20
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/09/09
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/19.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2022/09/16, company appointed a new person to the position of a secretary
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/08/08
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 10B Pontardulais Road Cadle Swansea SA5 4BB Wales on 2022/09/14 to Second Floor 26 Goodge Street Fitzrovia London W1T 2QG
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/08.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/08/08
filed on: 14th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/08.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2022/03/31 from 2021/09/30
filed on: 10th, June 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/14
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/09/30
filed on: 22nd, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/14
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/09/30
filed on: 29th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/14
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/14
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/05/04
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Oak Tree Close West Cross Swansea SA3 5RW Wales on 2019/02/11 to Unit 10B Pontardulais Road Cadle Swansea SA5 4BB
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 28th, June 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018/04/14
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
23.00 GBP is the capital in company's statement on 2017/05/31
filed on: 11th, August 2017
| capital
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 28th, June 2017
| accounts
|
Free Download
(11 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2017/04/12
filed on: 4th, May 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/04/14
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2017/01/09
filed on: 6th, February 2017
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 089960790001, created on 2016/08/22
filed on: 23rd, August 2016
| mortgage
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from 18 Berkeley House Charlotte Street Bristol BS1 5PY on 2016/08/13 to 16 Oak Tree Close West Cross Swansea SA3 5RW
filed on: 13th, August 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/14
filed on: 29th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 13th, January 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2015/09/30. Originally it was 2015/04/30
filed on: 18th, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/14
filed on: 8th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/08
capital
|
|
NEWINC |
Company registration
filed on: 14th, April 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/14
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|