GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, January 2024
| dissolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-01-18
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 2024-01-16: 1.00 GBP
filed on: 16th, January 2024
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, January 2024
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 15th, January 2024
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 10/01/24
filed on: 15th, January 2024
| insolvency
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2023-03-31
filed on: 3rd, October 2023
| accounts
|
Free Download
(32 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, September 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, September 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-09-28
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2023-07-24
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-24
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2023-08-31 to 2023-03-31
filed on: 5th, May 2023
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, February 2023
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-18
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-18
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-08-31
filed on: 16th, December 2022
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2022-11-30
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022-11-30
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-11-30
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-30
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-30
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-11-30
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-30
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-30
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-30
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-11-30
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-09-28
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-06-24: 1126.00 GBP
filed on: 11th, July 2022
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, July 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, July 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2021-09-28
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2021-08-31
filed on: 14th, October 2021
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, February 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, February 2021
| incorporation
|
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to 2020-08-31
filed on: 11th, January 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2020-09-28
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2019-08-31
filed on: 4th, March 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-28
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-08-31
filed on: 28th, February 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-28
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-08-31
filed on: 8th, May 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-28
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-09-28
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 13th, January 2017
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from 2016-09-30 to 2016-08-31
filed on: 6th, January 2017
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 1st, December 2016
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution, Resolution of allotment of securities
filed on: 6th, January 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-12-16: 50.00 GBP
filed on: 6th, January 2016
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 098006570001, created on 2015-12-04
filed on: 7th, December 2015
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 29th, September 2015
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2015-09-29: 1000.00 GBP
capital
|
|