GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, September 2022
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(2 pages)
|
DS01 |
Application to strike the company off the register
filed on: 20th, September 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 22nd Nov 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 22nd Nov 2021. New Address: Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ. Previous address: The Grafton Suite C F Secretaries Caswell Science & Technology Park Caswell, Towcester Northamptonshire NN12 8EQ England
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 16th Nov 2021. New Address: The Grafton Suite C F Secretaries Caswell Science & Technology Park Caswell, Towcester Northamptonshire NN12 8EQ. Previous address: Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW United Kingdom
filed on: 16th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Jan 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 15th, January 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Apr 2020 new director was appointed.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 17th Apr 2020 - the day director's appointment was terminated
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 22nd Apr 2020
filed on: 22nd, April 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
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CS01 |
Confirmation statement with no updates Sun, 5th Jan 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Jan 2019
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Jan 2018
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Sat, 25th Nov 2017 new director was appointed.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 25th Nov 2017 new director was appointed.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 25th Nov 2017 - the day director's appointment was terminated
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 25th Nov 2017 - the day director's appointment was terminated
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 25th Nov 2017 - the day director's appointment was terminated
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 7th Dec 2017 new director was appointed.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jan 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 1st Sep 2017
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 5th Jan 2017
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, January 2016
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 6th Jan 2016: 3.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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