GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, February 2024
| dissolution
|
Free Download
(1 page)
|
AD01 |
New registered office address Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF. Change occurred on 2024-02-01. Company's previous address: 83 Friar Gate Derby Derbyshire DE1 1FL.
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-09-21
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, December 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-21
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-21
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-21
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-26
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-09-26
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-02-28
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-09-30 to 2018-03-31
filed on: 4th, January 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2018-01-02 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-02
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-01-02
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-02 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-26
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2016-09-30
filed on: 24th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 23rd, June 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-09-26
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-26
filed on: 16th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-16: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-26
filed on: 18th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-18: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 29th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-26
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-24: 102.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 22nd, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-26
filed on: 18th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 26th, January 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-09-27: 102.00 GBP
filed on: 20th, January 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-26
filed on: 6th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 9th, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-26
filed on: 26th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 17th, May 2010
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 4th, May 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom on 2009-11-03
filed on: 3rd, November 2009
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-26
filed on: 29th, October 2009
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB on 2009-10-23
filed on: 23rd, October 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/2009 from 83 friar gate derby DE1 1FL
filed on: 8th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-09-30
filed on: 21st, July 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2008-09-26 - Annual return with full member list
filed on: 26th, September 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008-01-03 Secretary resigned
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-03 Secretary resigned
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-17 New secretary appointed
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-17 New secretary appointed
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2007
| incorporation
|
Free Download
(14 pages)
|