GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 8th, January 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, October 2018
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, October 2018
| dissolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 20/09/18
filed on: 24th, September 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, September 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, September 2018
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 24th Sep 2018: 112.74 GBP
filed on: 24th, September 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Jun 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Mar 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Apr 2018 new director was appointed.
filed on: 10th, April 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 10th Apr 2018 new director was appointed.
filed on: 10th, April 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 16th Mar 2018 new director was appointed.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Jul 2017
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 17th Jun 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Mon, 10th Oct 2016 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2016
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, November 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2016
| resolution
|
Free Download
(12 pages)
|
AP01 |
On Mon, 10th Oct 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Oct 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 12th Oct 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Oct 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Oct 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jun 2016
filed on: 1st, August 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 28th Jun 2016: 112740.00 GBP
filed on: 20th, July 2016
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Jun 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 28th Jun 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 28th Jun 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, July 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, July 2016
| mortgage
|
Free Download
(4 pages)
|
AP01 |
On Mon, 10th Aug 2015 new director was appointed.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Aug 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Aug 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 10th Aug 2015: 112390.00 GBP
filed on: 28th, August 2015
| capital
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, August 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 28th, August 2015
| resolution
|
Free Download
|
AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015
filed on: 28th, August 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096445970001, created on Mon, 10th Aug 2015
filed on: 13th, August 2015
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 096445970002, created on Mon, 10th Aug 2015
filed on: 12th, August 2015
| mortgage
|
Free Download
(41 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Wed, 17th Jun 2015: 0.01 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|