GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, February 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Blenheim House Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA United Kingdom on 2022/01/10 to 8th Floor One Temple Row Birmingham B2 5LG
filed on: 10th, January 2022
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/12/17
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 1st, September 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/14.
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/17
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/12/14
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 14th, July 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/14
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 4th, September 2019
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2016/04/06
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/05/01
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/03/04
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/14
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/10/01.
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/01
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/14
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 20th, September 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016/12/14
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
4000000.00 EUR is the capital in company's statement on 2016/02/02
filed on: 26th, February 2016
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/02/03.
filed on: 3rd, February 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
1000000.00 EUR is the capital in company's statement on 2016/01/08
filed on: 1st, February 2016
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/12/21.
filed on: 29th, January 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
100.00 EUR is the capital in company's statement on 2015/12/21
filed on: 14th, January 2016
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/21.
filed on: 14th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/12/21.
filed on: 14th, January 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, January 2016
| resolution
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on 2015/12/15
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|