GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, December 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, October 2024
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2024
| resolution
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, September 2024
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 17th, June 2024
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control 2024/06/12
filed on: 14th, June 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2024/06/12
filed on: 14th, June 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/29
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 24th, August 2023
| accounts
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2022/12/13
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/12/13
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/29
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 1st, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/29
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 9th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/29
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 8th, October 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/29
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 14th, August 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/29
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 1st, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/29
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/10/29
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 26th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/29
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/29
filed on: 19th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/29
filed on: 31st, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/31
capital
|
|
AD01 |
Change of registered office on 2013/10/31 from C/O 151 Products Limited the Old School House George Leigh Street Manchester M4 6AF England
filed on: 31st, October 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 18th, September 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/11/15 from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
filed on: 15th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/29
filed on: 15th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2012/03/01
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/29
filed on: 3rd, February 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011/10/27 director's details were changed
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/27 director's details were changed
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/01 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/01 director's details were changed
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2009/12/31, originally was 2010/08/31.
filed on: 10th, August 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2010/08/31
filed on: 28th, July 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2010/12/31 from 2010/10/31
filed on: 31st, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/29
filed on: 16th, December 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/03/09.
filed on: 9th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/03/01.
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/02/24 from Abbey House Manor Road Coventry West Midlands CV1 2FW
filed on: 24th, February 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/02/19 from 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
filed on: 19th, February 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/02/19
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/02/19 from 788-790 Finchley Road London NW11 7TJ United Kingdom
filed on: 19th, February 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, October 2009
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|