GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, March 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, March 2019
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/12/06
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2018/12/01
filed on: 4th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018/12/01
filed on: 4th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/16
filed on: 24th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/10/02. New Address: Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD. Previous address: Barracks House Langsett Road Sheffield South Yorkshire S6 2LR United Kingdom
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018/10/02
filed on: 2nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2018/09/18 - the day director's appointment was terminated
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
TM02 |
2018/09/18 - the day secretary's appointment was terminated
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/09/18 - the day director's appointment was terminated
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/18.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/09/18
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/18.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/09/18 - the day director's appointment was terminated
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 21st, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/16
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 3rd, April 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/03/22. New Address: Barracks House Langsett Road Sheffield South Yorkshire S6 2LR. Previous address: Rutledge House, 78 Clarkehouse Road, Sheffield South Yorkshire S10 2LJ
filed on: 22nd, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/16
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 1st, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/16 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/11
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 22nd, April 2015
| accounts
|
|
CH03 |
On 2015/01/01 secretary's details were changed
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/16 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/06/01.
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 22nd, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/10/16 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 4th, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/10/16 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 5th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/10/16 with full list of members
filed on: 4th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 7th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/10/16 with full list of members
filed on: 8th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 15th, April 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2009/11/09 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/09 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/16 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 14th, August 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 8th, July 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/11/12 with shareholders record
filed on: 12th, November 2008
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2007
| incorporation
|
Free Download
(17 pages)
|