GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, January 2024
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 19th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 23rd, February 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 29th, July 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th March 2020
filed on: 15th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Friday 15th November 2019
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 15th November 2019
filed on: 27th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 19th, July 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th March 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th March 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th March 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 15th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
|
|
AD02 |
Location of register of charges has been changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW England to Manor Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP at an unknown date
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Manor Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 15th March 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 16th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(4 pages)
|
AP03 |
On Friday 21st November 2014 - new secretary appointed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 21st November 2014
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 21st November 2014
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st November 2014.
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 15th March 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 18th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(3 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
filed on: 5th, February 2014
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 23rd December 2013
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 15th March 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 4th April 2012
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 15th March 2012 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, September 2011
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, August 2011
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2011
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st May 2012. Originally it was Saturday 31st March 2012
filed on: 12th, May 2011
| accounts
|
Free Download
(3 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, April 2011
| address
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 26th, April 2011
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 21st April 2011
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 15th March 2011 director's details were changed
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2011
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|