| GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, September 2023
|
gazette |
Free Download
(1 page)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, May 2023
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wed, 26th Apr 2023
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 26th Apr 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 31st, December 2021
|
accounts |
Free Download
(7 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 14th, June 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Mon, 26th Apr 2021
filed on: 7th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 29th, April 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 26th Apr 2020
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Fri, 26th Apr 2019
filed on: 12th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Thu, 26th Apr 2018
filed on: 27th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Wed, 26th Apr 2017
filed on: 29th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2016
filed on: 25th, May 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 25th May 2016: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 23rd, February 2016
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 6 Stanley Street Granite Buildings Liverpool Merseyside L1 6AF on Wed, 24th Jun 2015 to 3 the Courtyard Shapwick Bridgwater Somerset TA7 9LQ
filed on: 24th, June 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(5 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, May 2015
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Apr 2015
filed on: 13th, May 2015
|
annual return |
Free Download
(3 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, April 2015
|
gazette |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Apr 2014
filed on: 16th, May 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Fri, 16th May 2014: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 1st, April 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Apr 2013
filed on: 15th, May 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 5th Nov 2012
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 25th, July 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Apr 2012
filed on: 28th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 16th, January 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Apr 2011
filed on: 8th, August 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 8th Nov 2010. Old Address: Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
filed on: 8th, November 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 27th Jul 2010
filed on: 27th, July 2010
|
officers |
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, June 2010
|
mortgage |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2010
|
resolution |
Free Download
(1 page)
|
| CERTNM |
Company name changed wh 405 LIMITEDcertificate issued on 12/05/10
filed on: 12th, May 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 6th May 2010 to change company name
|
change of name |
|
| SH01 |
Capital declared on Thu, 6th May 2010: 2.00 GBP
filed on: 12th, May 2010
|
capital |
Free Download
(4 pages)
|
| CONNOT |
Notice of change of name
filed on: 12th, May 2010
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th May 2010 new director was appointed.
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th May 2010 new director was appointed.
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, April 2010
|
incorporation |
Free Download
(17 pages)
|