GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 8th, October 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 23rd, July 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 10th, July 2024
| dissolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 16th April 2024: 2.00 GBP
filed on: 16th, April 2024
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 28/03/24
filed on: 16th, April 2024
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, April 2024
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, April 2024
| capital
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2024
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2024
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2024
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th March 2024
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 21st, February 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 28th January 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 27th January 2024
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th January 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 27th January 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 27th January 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 27th January 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th January 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, February 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On 12th September 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th January 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 22nd July 2021 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2021
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th April 2021: 453000.00 GBP
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 28th January 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 17th December 2020: 503000.00 GBP
filed on: 8th, February 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 18th December 2020
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 18th December 2020
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th December 2020
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd November 2020: 502700.00 GBP
filed on: 4th, December 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 28th January 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 31st March 2019: 602000.00 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 28th January 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st March 2018 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st March 2018
filed on: 24th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 801000.00 GBP
filed on: 10th, December 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 8th February 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 28th February 2018 to 31st May 2018
filed on: 9th, June 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2017
| resolution
|
Free Download
(27 pages)
|
CH01 |
On 30th March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2017
| incorporation
|
Free Download
(49 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 9th February 2017: 1000.00 GBP
capital
|
|