GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 20th, April 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, February 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, January 2021
|
dissolution |
Free Download
(3 pages)
|
CH01 |
On 5th January 2021 director's details were changed
filed on: 6th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th January 2021
filed on: 6th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2020
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 31st March 2020. New Address: 3 Nower Close Epsom KT18 5FN. Previous address: 24 Grays Lane Ashtead KT21 1BU England
filed on: 31st, March 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 1st March 2020 director's details were changed
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st March 2020
filed on: 31st, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2019
filed on: 25th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 13th June 2019. New Address: 24 Grays Lane Ashtead KT21 1BU. Previous address: 1 the Orchard Wilmcote Stratford-upon-Avon Warwickshire CV37 9XF England
filed on: 13th, June 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 6th May 2019
filed on: 13th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 6th May 2019 director's details were changed
filed on: 13th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2018
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th September 2017
filed on: 27th, June 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2017
filed on: 19th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th September 2016
filed on: 26th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 20th, June 2016
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd November 2015. New Address: 1 the Orchard Wilmcote Stratford-upon-Avon Warwickshire CV37 9XF. Previous address: Arden House Elgin Gardens Stratford-upon-Avon Warwickshire CV37 7BG
filed on: 3rd, November 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 31st July 2015 director's details were changed
filed on: 3rd, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th September 2015 with full list of members
filed on: 24th, September 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st June 2015 director's details were changed
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th September 2014 with full list of members
filed on: 16th, September 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Address change date: 15th September 2014. New Address: 1 the Orchard Wilmcote Stratford-upon-Avon Warwickshire CV37 9XF. Previous address: Devon House Oldborough Drive Loxley Warwick CV35 9HQ England
filed on: 15th, September 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 15th, May 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 the Stalls Payton Street Stratford upon Avon CV37 6UR on 14th April 2014
filed on: 14th, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th September 2013 with full list of members
filed on: 26th, September 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th September 2013: 100000.00 GBP
|
capital |
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NEWINC |
Incorporation
filed on: 13th, September 2012
|
incorporation |
Free Download
(18 pages)
|