GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, October 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, October 2021
| dissolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, July 2021
| resolution
|
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 1st, July 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 26th February 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th June 2020
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th June 2020
filed on: 8th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2020
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 24th, July 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st May 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 19th, May 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 11th May 202099.00 GBP
filed on: 14th, May 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th February 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 7th January 2019
filed on: 25th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 7th January 2019
filed on: 25th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st June 2019.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd February 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2018
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, March 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 22nd February 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th February 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 17th January 2018.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 8th, December 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Friday 3rd November 2017.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd November 2017.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd November 2017
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd November 2017
filed on: 29th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th April 2017
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th April 2016.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd February 2017
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Tuesday 28th February 2017
filed on: 25th, November 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, February 2016
| incorporation
|
Free Download
(42 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 23rd February 2016
capital
|
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