GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, February 2024
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gazette |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, March 2023
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 24th, March 2022
|
accounts |
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(10 pages)
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AD01 |
Change of registered address from 61-63 Alexandra Road First Floor Walsall WS1 4DX England on Thu, 4th Mar 2021 to 45 Leicester Street Leamington Spa CV32 4TD
filed on: 4th, March 2021
|
address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 16th, October 2020
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 27th, August 2019
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 10th, January 2019
|
accounts |
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(9 pages)
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SH02 |
Sub-division of shares on Mon, 3rd Jul 2017
filed on: 20th, March 2018
|
capital |
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(6 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2018
|
resolution |
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|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 9th, January 2018
|
accounts |
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(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, April 2017
|
accounts |
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(7 pages)
|
AD01 |
Change of registered address from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on Wed, 15th Mar 2017 to 61-63 Alexandra Road First Floor Walsall WS1 4DX
filed on: 15th, March 2017
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016
filed on: 19th, July 2016
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on Tue, 19th Jul 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 5th, February 2016
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015
filed on: 2nd, July 2015
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on Thu, 2nd Jul 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 2nd, March 2015
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Jun 2014
filed on: 7th, July 2014
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 28th, March 2014
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Jun 2013
filed on: 30th, July 2013
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 26th, March 2013
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jun 2012
filed on: 30th, July 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 27th, January 2012
|
accounts |
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(7 pages)
|
CH03 |
On Sat, 1st Jan 2011 secretary's details were changed
filed on: 18th, August 2011
|
officers |
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(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jun 2011
filed on: 18th, August 2011
|
annual return |
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(4 pages)
|
CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 18th, August 2011
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 9th, November 2010
|
accounts |
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(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Jun 2010
filed on: 5th, August 2010
|
annual return |
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(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, August 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 16th, January 2010
|
accounts |
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(8 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 14th Jan 2010
filed on: 14th, January 2010
|
officers |
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(1 page)
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AP03 |
On Thu, 14th Jan 2010, company appointed a new person to the position of a secretary
filed on: 14th, January 2010
|
officers |
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(1 page)
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363a |
Annual return drawn up to Wed, 15th Jul 2009 with complete member list
filed on: 15th, July 2009
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 20th, April 2009
|
accounts |
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(7 pages)
|
363a |
Annual return drawn up to Wed, 2nd Jul 2008 with complete member list
filed on: 2nd, July 2008
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 18th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007
filed on: 18th, January 2008
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 8th Aug 2007 with complete member list
filed on: 8th, August 2007
|
annual return |
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(6 pages)
|
363s |
Annual return drawn up to Wed, 8th Aug 2007 with complete member list
filed on: 8th, August 2007
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 27/09/06 from: 45 leicester street leamington spa warwickshire CV32 4TD
filed on: 27th, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/06 from: 45 leicester street leamington spa warwickshire CV32 4TD
filed on: 27th, September 2006
|
address |
Free Download
(1 page)
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395 |
Particulars of mortgage/charge
filed on: 3rd, August 2006
|
mortgage |
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(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 3rd, August 2006
|
mortgage |
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(3 pages)
|
288a |
On Mon, 3rd Jul 2006 New secretary appointed
filed on: 3rd, July 2006
|
officers |
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(2 pages)
|
288a |
On Mon, 3rd Jul 2006 New director appointed
filed on: 3rd, July 2006
|
officers |
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(2 pages)
|
288b |
On Mon, 3rd Jul 2006 Director resigned
filed on: 3rd, July 2006
|
officers |
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(1 page)
|
288b |
On Mon, 3rd Jul 2006 Secretary resigned
filed on: 3rd, July 2006
|
officers |
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(1 page)
|
288a |
On Mon, 3rd Jul 2006 New secretary appointed
filed on: 3rd, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 3rd Jul 2006 Director resigned
filed on: 3rd, July 2006
|
officers |
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(1 page)
|
288a |
On Mon, 3rd Jul 2006 New director appointed
filed on: 3rd, July 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 3rd Jul 2006 Secretary resigned
filed on: 3rd, July 2006
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 23rd, June 2006
|
incorporation |
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(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, June 2006
|
incorporation |
Free Download
(16 pages)
|