GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 18th, April 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
New registered office address The Chancery 58 Spring Gardens Manchester M2 1EW. Change occurred on Wednesday 6th February 2019. Company's previous address: 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG England.
filed on: 6th, February 2019
| address
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, January 2019
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 25th October 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st November 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 21st April 2017
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th January 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 5 Fleet Place London EC4M 7rd
filed on: 1st, March 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 21st April 2017
filed on: 1st, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Friday 21st April 2017 secretary's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 29th, November 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 14th November 2017774.42 GBP
filed on: 29th, November 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
777.55 GBP is the capital in company's statement on Tuesday 14th November 2017
filed on: 27th, November 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
776.79 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 20th, November 2017
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 1st November 2017770.54 GBP
filed on: 20th, November 2017
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, October 2017
| accounts
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 2nd October 2017769.02 GBP
filed on: 17th, October 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 17th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
775.27 GBP is the capital in company's statement on Monday 2nd October 2017
filed on: 17th, October 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG. Change occurred on Friday 21st April 2017. Company's previous address: The Old Dairy Brewer Street Bletchingley Surrey RH1 4QP United Kingdom.
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, March 2017
| incorporation
|
Free Download
(39 pages)
|
SH03 |
Own shares purchase
filed on: 27th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
773.75 GBP is the capital in company's statement on Tuesday 14th February 2017
filed on: 27th, February 2017
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 14th February 2017767.50 GBP
filed on: 27th, February 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 13th January 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, January 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 6th January 2017762.50 GBP
filed on: 22nd, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
773.75 GBP is the capital in company's statement on Friday 6th January 2017
filed on: 22nd, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, January 2017
| resolution
|
Free Download
(10 pages)
|
SH01 |
773.75 GBP is the capital in company's statement on Monday 24th October 2016
filed on: 2nd, November 2016
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 10th October 2016) of a secretary
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
723.75 GBP is the capital in company's statement on Wednesday 5th October 2016
filed on: 5th, October 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th September 2016
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017.
filed on: 23rd, September 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th March 2016.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 29th March 2016.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, January 2016
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
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SH01 |
0.01 GBP is the capital in company's statement on Thursday 28th January 2016
capital
|
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