GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 29th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, January 2022
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, January 2022
| incorporation
|
Free Download
(36 pages)
|
DS01 |
Application to strike the company off the register
filed on: 4th, January 2022
| dissolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 4th, January 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
14077912.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Wednesday 22nd December 2021
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 22/12/21
filed on: 22nd, December 2021
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th November 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Saturday 30th April 2022.
filed on: 2nd, November 2021
| accounts
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Saturday 27th February 2021
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 27th February 2021
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Saturday 27th February 2021
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 27th February 2021
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 27th February 2021.
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 27th February 2021
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th April 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(49 pages)
|
PSC07 |
Cessation of a person with significant control Monday 17th August 2020
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 17th January 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 17th August 2020215316.95 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 17th August 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th August 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 17th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 30th April 2020. Originally it was Friday 31st January 2020
filed on: 23rd, December 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st January 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, March 2018
| resolution
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th February 2018.
filed on: 13th, March 2018
| officers
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 28th February 2018
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 28th February 2018
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 28th February 2018
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 28th February 2018
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(4 pages)
|
SH01 |
75000.00 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 13th, March 2018
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 28th February 2018.
filed on: 13th, March 2018
| officers
|
Free Download
(3 pages)
|
SH01 |
250316.95 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 13th, March 2018
| capital
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 111570230001, created on Wednesday 28th February 2018
filed on: 7th, March 2018
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 18th, January 2018
| incorporation
|
Free Download
(33 pages)
|