GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 1st, October 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 16th, July 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, July 2019
| dissolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 14th December 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 103421960001 satisfaction in full.
filed on: 9th, December 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 103421960002 satisfaction in full.
filed on: 9th, December 2018
| mortgage
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, November 2018
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd August 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 103421960002, created on Tuesday 12th December 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(29 pages)
|
SH01 |
3894064.86 GBP is the capital in company's statement on Monday 18th December 2017
filed on: 20th, December 2017
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd August 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(23 pages)
|
PSC07 |
Cessation of a person with significant control Sunday 3rd September 2017
filed on: 3rd, September 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 6th July 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th July 2017.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
3594064.86 GBP is the capital in company's statement on Friday 9th June 2017
filed on: 22nd, June 2017
| capital
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on Wednesday 17th May 2017
filed on: 14th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
3501164.86 GBP is the capital in company's statement on Friday 26th May 2017
filed on: 14th, June 2017
| capital
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
1772040.02 GBP is the capital in company's statement on Wednesday 17th May 2017
filed on: 14th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 7th, June 2017
| resolution
|
Free Download
(38 pages)
|
AP01 |
New director appointment on Monday 23rd January 2017.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th January 2017
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2016
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 16th November 2016
filed on: 21st, December 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, December 2016
| resolution
|
Free Download
|
SH01 |
4167.04 GBP is the capital in company's statement on Wednesday 16th November 2016
filed on: 21st, December 2016
| capital
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 16th November 2016 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th November 2016.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th November 2016.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th November 2016.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th November 2016.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Thursday 31st August 2017.
filed on: 5th, December 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103421960001, created on Friday 18th November 2016
filed on: 22nd, November 2016
| mortgage
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2016
| incorporation
|
Free Download
(11 pages)
|