GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, April 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 24th, March 2022
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st December 2021
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 23rd July 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2021 to Thursday 31st December 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 23rd July 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(6 pages)
|
AD02 |
New sail address Energy Site Control Centre Arena Way Magna Road Wimborne Dorset BH21 3BW. Change occurred at an unknown date. Company's previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom.
filed on: 9th, July 2019
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 9th July 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 25th June 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
5113441.00 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 11th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
4723441.00 GBP is the capital in company's statement on Friday 29th June 2018
filed on: 6th, July 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 25th June 2018
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2018
| resolution
|
Free Download
(10 pages)
|
SH01 |
4035061.00 GBP is the capital in company's statement on Friday 1st December 2017
filed on: 7th, March 2018
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 1st December 2017
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 1st December 2017
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
3347061.00 GBP is the capital in company's statement on Friday 1st December 2017
filed on: 6th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 1st December 2017
filed on: 5th, March 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st December 2017.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st December 2017.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, June 2017
| incorporation
|
Free Download
(20 pages)
|