GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 10th Aug 2023
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom on Wed, 26th Jul 2023 to 42 High Street Soham Cambridgshire CB7 5HE
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Aug 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th May 2020
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 12th, May 2022
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, November 2021
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 9th Nov 2021
filed on: 17th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 10th Aug 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th Feb 2020
filed on: 17th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 28th Feb 2020
filed on: 16th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Aug 2021 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 29th Dec 2018
filed on: 19th, July 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 29th Dec 2019
filed on: 19th, July 2021
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, November 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 10th Aug 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 3rd, November 2020
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 29th Dec 2018
filed on: 19th, December 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 10th Aug 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 29th Oct 2018
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 29th Oct 2018
filed on: 13th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Mar 2019: 1106.00 GBP
filed on: 21st, March 2019
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, March 2019
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2018
| resolution
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Mon, 29th Oct 2018: 1100.00 GBP
filed on: 6th, November 2018
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2018
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103243950001, created on Fri, 21st Sep 2018
filed on: 6th, October 2018
| mortgage
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Aug 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Thu, 11th Aug 2016
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Aug 2016 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on Mon, 20th Aug 2018 to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 20th Aug 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Aug 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Aug 2018 director's details were changed
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, July 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, July 2018
| gazette
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 10th, May 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 10th Aug 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd May 2017 new director was appointed.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, August 2016
| incorporation
|
Free Download
(28 pages)
|