GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 10th, March 2020
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 24th, December 2019
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 12th, December 2019
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 11th, November 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, November 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/10/19
filed on: 11th, November 2019
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 11th November 2019: 449.00 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 14th February 2019
filed on: 15th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 14th February 2019 director's details were changed
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 22nd October 2018
filed on: 22nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
11th February 2018 - the day director's appointment was terminated
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd October 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 1st November 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2017 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, July 2017
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 3rd January 2016 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 22nd October 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
20th April 2015 - the day director's appointment was terminated
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, August 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, April 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 23rd February 2015: 449.00 GBP
filed on: 20th, April 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, April 2015
| resolution
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 30th October 2014
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 2nd, December 2014
| resolution
|
|
SH01 |
Statement of Capital on 2nd January 2014: 370.00 GBP
filed on: 24th, November 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd October 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st October 2013: 354.00 GBP
filed on: 7th, July 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st October 2013: 354.00 GBP
filed on: 7th, July 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2013
| incorporation
|
Free Download
(8 pages)
|