GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, December 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 4th, December 2023
| dissolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 31st August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Friday 30th December 2022 director's details were changed
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th December 2022
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 30th December 2022 director's details were changed
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th December 2022 director's details were changed
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Saturday 10th September 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th August 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th August 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th April 2021 director's details were changed
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th November 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(12 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, June 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11th Floor, Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Tuesday 23rd February 2021
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 1st April 2020
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th November 2020
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 1st April 2020
filed on: 1st, April 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 90 Union Street Southwark London SE1 0NW United Kingdom to 11th Floor, Two Snowhill Snow Hill Queensway Birmingham B4 6WR on Tuesday 31st March 2020
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 21st, August 2019
| accounts
|
Free Download
(17 pages)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Friday 30th November 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 16th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 23rd May 2018.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd May 2018.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 30th April 2018
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 17th November 2017
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, November 2017
| incorporation
|
Free Download
(16 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 17th November 2017
capital
|
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