GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, October 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, October 2023
| dissolution
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-03-28
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-17
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-04
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2022-07-25
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-07-15 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-07-15
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 2022-07-15
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-07-15 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-15 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-07-15
filed on: 15th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 3rd, February 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-04
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-11-30
filed on: 12th, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-04
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-11-30
filed on: 9th, January 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-04
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-11-30
filed on: 9th, January 2019
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-10-10: 211.10 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-11-04
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2018-10-10
filed on: 14th, November 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2018-07-30 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-30
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-07-30 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-07-30 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-07-30
filed on: 30th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-11-30
filed on: 26th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-11-04
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 11th, July 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-04
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 22nd, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-11-04 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2014-06-10
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 6th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-11-04 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-12: 200.00 GBP
capital
|
|
AP04 |
On 2014-06-25 - new secretary appointed
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-06-25
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 4th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-11-04 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-21: 200.00 GBP
capital
|
|
CH01 |
On 2013-09-24 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2013-09-18
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-09-18 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 2013-09-18
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-11-30
filed on: 24th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-11-04 with full list of members
filed on: 19th, November 2012
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 4th, November 2011
| incorporation
|
Free Download
(37 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|