GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, October 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 26th Nov 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Sun, 26th Nov 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Nov 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(13 pages)
|
TM01 |
Sat, 28th May 2016 - the day director's appointment was terminated
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 12th Nov 2015, no shareholders list
filed on: 14th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(10 pages)
|
TM01 |
Sun, 31st May 2015 - the day director's appointment was terminated
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Oct 2014 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Oct 2014 new director was appointed.
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Nov 2014, no shareholders list
filed on: 14th, November 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Wed, 1st Oct 2014 - the day director's appointment was terminated
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 12th Sep 2014 - the day director's appointment was terminated
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Tue, 28th Jan 2014 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, January 2014
| resolution
|
Free Download
(8 pages)
|
AP01 |
On Tue, 14th Jan 2014 new director was appointed.
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Nov 2013, no shareholders list
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Fri, 4th Oct 2013 - the day director's appointment was terminated
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Mon, 19th Aug 2013 new director was appointed.
filed on: 19th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Aug 2013 new director was appointed.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the gemini foundation LTDcertificate issued on 02/08/13
filed on: 2nd, August 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Mon, 22nd Jul 2013 to change company name
change of name
|
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NM01 |
Resolution to change company's name
change of name
|
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AP01 |
On Fri, 2nd Aug 2013 new director was appointed.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 26th Jun 2013 - the day director's appointment was terminated
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, February 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, February 2013
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 12th Feb 2013
filed on: 12th, February 2013
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed owl and pussycat centre LTDcertificate issued on 12/02/13
filed on: 12th, February 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 12th Nov 2012, no shareholders list
filed on: 20th, December 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Thu, 20th Dec 2012. Old Address: the Kennels Brucklay Maud Peterhead AB42 4RJ United Kingdom
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Oct 2012 new director was appointed.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Oct 2012 - the day director's appointment was terminated
filed on: 1st, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 12th Nov 2011, no shareholders list
filed on: 9th, December 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, November 2010
| incorporation
|
Free Download
(16 pages)
|