GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, March 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, November 2020
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/16
filed on: 30th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, April 2019
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 31st, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/16
filed on: 31st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, September 2018
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 31st, March 2018
| accounts
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from Robert Denholme House Bletchingley Road Nutfield Redhill RH1 4HW England at an unknown date to Unit 10 Faygate Business Centre Unit 10 Faygate Business Centre, Faygate Lane Faygate Horsham RH12 4DN
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/06/16
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/30
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/06/30
filed on: 27th, April 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Robert Denholme House Bletchingley Road Nutfield Redhill RH1 4HW England on 2017/04/05 to Unit10 Faygate Business Centre Faygate Business Centre, Faygate Lane Faygate Horsham West Sussex RH12 4DN
filed on: 5th, April 2017
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, January 2017
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2015/06/30
filed on: 19th, January 2017
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, January 2017
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, July 2016
| gazette
|
Free Download
(1 page)
|
CH01 |
On 2016/07/11 director's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/16
filed on: 12th, July 2016
| annual return
|
Free Download
(7 pages)
|
AD02 |
Single Alternative Inspection Location changed from 3 Ridlands Grove Oxted Surrey RH8 0st England at an unknown date to Robert Denholme House Bletchingley Road Nutfield Redhill RH1 4HW
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Pinnacle, Station Way Crawley West Sussex RH10 1JH England on 2016/06/22 to Robert Denholme House Bletchingley Road Nutfield Redhill RH1 4HW
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, June 2016
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/02/10
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 the Stableblock Woodsie Farm 2 the Stable Block Woodside Farm Slip End Bedfordshire LU1 3DG United Kingdom on 2016/02/23 to The Pinnacle, Station Way Crawley West Sussex RH10 1JH
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Pinnacle Station Way Crawley West Sussex RH10 1JH England on 2016/01/19 to 2 the Stableblock Woodsie Farm 2 the Stable Block Woodside Farm Slip End Bedfordshire LU1 3DG
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AP03 |
On 2015/08/01, company appointed a new person to the position of a secretary
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Victoria House Stanbridge Park Staplefield Lane Staplefield West Sussex RH17 6AS on 2015/08/07 to The Pinnacle Station Way Crawley West Sussex RH10 1JH
filed on: 7th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/06/24
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/06/24
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 23rd, June 2015
| resolution
|
Free Download
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 3 Ridlands Grove Oxted Surrey RH8 0st
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/16
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/16
filed on: 16th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/04/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 2nd, April 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/02
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/06
filed on: 13th, June 2014
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2013/09/10, company appointed a new person to the position of a secretary
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/09/06.
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, June 2013
| incorporation
|
Free Download
(43 pages)
|