GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, March 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, March 2023
| dissolution
|
Free Download
(1 page)
|
CH01 |
On 2022-12-18 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-07-31
filed on: 29th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-23
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-07-31
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022-02-04
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-12-24
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-24
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-24
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-23
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-04-05 director's details were changed
filed on: 5th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-07-31
filed on: 10th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-23
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-07-31
filed on: 6th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-07-23
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-06-20: 15009.00 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, July 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-21
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 1st, May 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-20
filed on: 5th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-12-20
filed on: 5th, January 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Optimal Accountancy Limited 301a Sunderland Road South Shields Tyne & Wear NE34 6RB. Change occurred on 2018-12-20. Company's previous address: C/O Square One Law Llp Anson House the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE.
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-08-11
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-08-11
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-07-23
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 17th, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-07-23
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2017-08-11
filed on: 14th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-08-11: 5.00 GBP
filed on: 29th, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, August 2017
| resolution
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2016-03-21: 2.78 GBP
filed on: 24th, August 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-05-11
filed on: 22nd, August 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-07-31
filed on: 10th, August 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-07-31
filed on: 10th, August 2017
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 13th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-07-23
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 14th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-23
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-26: 2.50 GBP
filed on: 17th, January 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014-11-26
filed on: 17th, January 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-09-11
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, July 2014
| incorporation
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-07-23: 1.00 GBP
capital
|
|