GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/06/30
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT on 2019/12/12 to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
filed on: 12th, December 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/27
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 20th, August 2019
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 2018/05/29
filed on: 17th, May 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/05/30
filed on: 26th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/27
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2018/07/06
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018/07/06, company appointed a new person to the position of a secretary
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/27
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 13th, October 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 7th, November 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/10/27
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/27
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Solutions Group (Uk) Plc Unit 2 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT United Kingdom at an unknown date to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 2, Redbourne Park Liliput Road Brackmills Industrial Estate Northampton NN4 7DT on 2015/11/04 to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate, Northampton NN4 7DT
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 2nd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/27
filed on: 30th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/30
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 13th, October 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2013/05/31
filed on: 20th, February 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/27
filed on: 7th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/11/07
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/27
filed on: 23rd, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2012/05/31
filed on: 24th, September 2012
| accounts
|
Free Download
(19 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 22nd, February 2012
| mortgage
|
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 15th, February 2012
| mortgage
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 4th, February 2012
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 31st, December 2011
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On 2011/10/27 director's details were changed
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/27
filed on: 10th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/05/31
filed on: 9th, September 2011
| accounts
|
Free Download
(20 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, February 2011
| mortgage
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
|
CH03 |
On 2010/10/27 secretary's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/10/27 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/27
filed on: 17th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/10/27 director's details were changed
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2010/05/31
filed on: 24th, September 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2010/05/31, originally was 2010/10/31.
filed on: 3rd, December 2009
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2009/10/29
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, October 2009
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|