GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, February 2024
| dissolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Friday 16th February 2024, originally was Saturday 30th March 2024.
filed on: 14th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 13th February 2024
filed on: 14th, February 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 17th October 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 17th October 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 15th February 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 9th November 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th October 2021
filed on: 29th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st December 2020 (was Wednesday 31st March 2021).
filed on: 14th, September 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 36 Coleshill Road Teddington TW11 0LJ. Change occurred on Thursday 3rd June 2021. Company's previous address: 4 Cedar Park Cobham Road Wimborne Dorset BH21 7SF.
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd March 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th February 2021.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th October 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thursday 17th October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th July 2019
filed on: 10th, July 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th October 2018
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th October 2017
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th October 2017
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th June 2017.
filed on: 4th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 26th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 17th October 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th October 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on Friday 25th September 2015
filed on: 20th, November 2015
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 28/10/15
filed on: 16th, November 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
155.00 GBP is the capital in company's statement on Monday 16th November 2015
filed on: 16th, November 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 9th, October 2015
| resolution
|
Free Download
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 24th, February 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 4th December 2014
filed on: 8th, January 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2014
| incorporation
|
Free Download
(29 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th October 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|