GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 27th, December 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, December 2022
| dissolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 3rd, October 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-01
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2022-08-30
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-08-30
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address Springvale, Springvale, Church Lane Croft Skegness Lincolnshire PE24 4RS. Change occurred on 2022-08-31. Company's previous address: 71 - 75 Shelton Street London WC2H 9JQ United Kingdom.
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-09-28
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-09-28
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-28
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-01
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 28th, July 2021
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-28
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-28
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-28
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-28
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-04
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 20th, August 2020
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-31
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-12-04
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, November 2019
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2019
| resolution
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-04
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, July 2019
| resolution
|
Free Download
(15 pages)
|
AA01 |
Current accounting period extended from 2019-06-30 to 2019-12-31
filed on: 19th, June 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-21
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-21
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-06
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-06
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-06
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-06
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-06
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 28th, March 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-01
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-09-04
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-06-13
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-06-13
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-09-30 to 2018-06-30
filed on: 12th, June 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-05-16
filed on: 26th, May 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-04-01
filed on: 26th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-05-16
filed on: 26th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-16
filed on: 26th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 16th, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-04
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, March 2017
| resolution
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2016-11-04
filed on: 6th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-04
filed on: 6th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-04
filed on: 6th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-09-11 director's details were changed
filed on: 11th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2016
| incorporation
|
Free Download
(10 pages)
|