GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, April 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, April 2023
|
dissolution |
Free Download
(3 pages)
|
CH01 |
On Friday 29th April 2022 director's details were changed
filed on: 29th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cinderhill Cottage Dunn's Lane Dordon Tamworth Staffordshire B78 1RR to 83 Blackwood Road Streetly Sutton Coldfield West Midlands B74 3PW on Friday 29th April 2022
filed on: 29th, April 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 29th April 2022
filed on: 29th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2022
|
resolution |
Free Download
(1 page)
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SH02 |
Sub-division of shares on Monday 7th March 2022
filed on: 21st, March 2022
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th February 2022
filed on: 17th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th February 2021
filed on: 16th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th February 2020
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th February 2019
filed on: 27th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 16th February 2018
filed on: 20th, February 2018
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 16th February 2017
filed on: 20th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 16th February 2016 with full list of members
filed on: 22nd, February 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 16th February 2015 with full list of members
filed on: 26th, February 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 16th February 2014 with full list of members
filed on: 25th, February 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 16th February 2013 with full list of members
filed on: 25th, February 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 16th February 2012 with full list of members
filed on: 24th, February 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 16th, November 2011
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered office on Thursday 27th October 2011 from 40 Woodgate Birchley Heath Road, Ridge Lane Nuneaton Warwickshire CV10 0QZ United Kingdom
filed on: 27th, October 2011
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 27th October 2011 director's details were changed
filed on: 27th, October 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 16th February 2011 with full list of members
filed on: 21st, February 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 2nd, March 2010
|
accounts |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, February 2010
|
incorporation |
Free Download
(8 pages)
|