| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, September 2019
| gazette
|
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 9th, July 2019
| gazette
|
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 26th, June 2019
| dissolution
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018/09/02
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
| PSC02 |
Notification of a person with significant control 2018/09/05
filed on: 5th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/17
filed on: 4th, January 2018
| other
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, January 2018
| accounts
|
Free Download
(6 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 4th, January 2018
| accounts
|
Free Download
(37 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
filed on: 4th, January 2018
| other
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2017/09/02
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/16
filed on: 30th, January 2017
| other
|
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2016/03/31
filed on: 30th, January 2017
| accounts
|
Free Download
(5 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 30th, January 2017
| accounts
|
Free Download
(36 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
filed on: 30th, January 2017
| other
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2016/09/02
filed on: 9th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
filed on: 27th, January 2016
| other
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2015/03/31
filed on: 27th, January 2016
| accounts
|
Free Download
(5 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 8th, January 2016
| accounts
|
Free Download
(31 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/15
filed on: 8th, January 2016
| other
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2015/09/02 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2014/03/31
filed on: 12th, January 2015
| accounts
|
Free Download
(5 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/14
filed on: 12th, January 2015
| other
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/14
filed on: 12th, January 2015
| accounts
|
Free Download
(30 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/14
filed on: 12th, January 2015
| other
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2014/09/02 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2013/03/31
filed on: 27th, December 2013
| accounts
|
Free Download
(7 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/13
filed on: 27th, December 2013
| other
|
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/13
filed on: 27th, December 2013
| other
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/09/02 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2012/09/02 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2012/03/31
filed on: 21st, November 2012
| accounts
|
Free Download
(7 pages)
|
| SH01 |
999.00 GBP is the capital in company's statement on 2011/09/22
filed on: 28th, September 2011
| capital
|
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/09/30.
filed on: 23rd, September 2011
| accounts
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2011/09/23 from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom
filed on: 23rd, September 2011
| address
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2011/09/23
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/09/23.
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/09/23.
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
2011/09/06 - the day director's appointment was terminated
filed on: 6th, September 2011
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 2nd, September 2011
| incorporation
|
Free Download
(19 pages)
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|