GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, December 2023
| dissolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thu, 8th Jun 2023
filed on: 17th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(14 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 6th Nov 2021
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 8th Jun 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 6th Nov 2021
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 5th Nov 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 7th, September 2021
| accounts
|
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control Tue, 20th Apr 2021
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Apr 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Hendren Close Greenford Middlesex UB6 0SQ on Wed, 21st Apr 2021 to 30 Micklem Drive Hemel Hempstead HP1 2PR
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 20th Apr 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Tue, 20th Apr 2021 secretary's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 5th Nov 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Nov 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(13 pages)
|
PSC01 |
Notification of a person with significant control Tue, 26th Jun 2018
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 26th Jun 2018
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Nov 2018
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Mon, 25th Jun 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 20th Jun 2016
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 3rd Jul 2017
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
AP03 |
On Mon, 1st Jan 2018, company appointed a new person to the position of a secretary
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Jul 2017
filed on: 8th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Jul 2016
filed on: 7th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 26th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 3rd Jul 2015: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 20th Jun 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|