GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 11th, April 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, March 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on February 28, 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from December 31, 2021 to February 28, 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 18, 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 16th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 18, 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 18, 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: January 18, 2019
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 28, 2018: 250.00 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 11, 2018
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 18, 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 18, 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 18, 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts made up to December 31, 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 18, 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 18, 2014 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts made up to December 31, 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, September 2013
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, September 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 7, 2012: 230.01 GBP
filed on: 16th, April 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 18, 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts made up to December 31, 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 18, 2012 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 7, 2011: 223.34 GBP
filed on: 19th, May 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on March 31, 2011
filed on: 9th, May 2011
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 31, 2011: 200.00 GBP
filed on: 9th, May 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, May 2011
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to February 18, 2011 with full list of members
filed on: 30th, March 2011
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2011 to December 31, 2010
filed on: 21st, May 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 8, 2010. Old Address: Talewater Works Talaton Exeter Devon EX5 2RT United Kingdom
filed on: 8th, April 2010
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 30, 2010: 150.00 GBP
filed on: 8th, April 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On April 8, 2010 new director was appointed.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 8, 2010 new director was appointed.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, February 2010
| incorporation
|
Free Download
(18 pages)
|