| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 30th, November 2021
|
gazette |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control 31st May 2021
filed on: 2nd, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control 29th May 2021
filed on: 1st, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
| SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 12th, October 2021
|
dissolution |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, September 2021
|
gazette |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 26th, August 2021
|
accounts |
Free Download
(13 pages)
|
| DS01 |
Application to strike the company off the register
filed on: 25th, August 2021
|
dissolution |
Free Download
(2 pages)
|
| AD01 |
Address change date: 31st May 2021. New Address: Dalewood 6 Draper Close Kenilworth Warwickshire CV8 2SP. Previous address: 44 Warwick Road Kenilworth Warwickshire CV8 1HH
filed on: 31st, May 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 23rd May 2021
filed on: 23rd, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 21st May 2021 director's details were changed
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 31st March 2021 to 31st July 2021
filed on: 19th, March 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 12th, August 2020
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 23rd May 2020
filed on: 23rd, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 14th, October 2019
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 23rd May 2019
filed on: 23rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 27th, July 2018
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 23rd May 2018
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, August 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates 23rd May 2017
filed on: 23rd, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 22nd, July 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2016, no shareholders list
filed on: 24th, May 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 18th, August 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2015, no shareholders list
filed on: 24th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 30th, July 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2014, no shareholders list
filed on: 23rd, May 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2013
filed on: 15th, October 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2013, no shareholders list
filed on: 27th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 4th January 2013
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 4th, September 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2012, no shareholders list
filed on: 24th, May 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
5th October 2011 - the day director's appointment was terminated
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 30th, September 2011
|
accounts |
Free Download
(22 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 31st, May 2011
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 31st, May 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 23rd May 2011, no shareholders list
filed on: 31st, May 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
17th February 2011 - the day director's appointment was terminated
filed on: 17th, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th December 2010
filed on: 17th, December 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2010
filed on: 28th, October 2010
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 23rd May 2010, no shareholders list
filed on: 24th, May 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2009
filed on: 11th, September 2009
|
accounts |
Free Download
(21 pages)
|
| 288a |
On 4th June 2009 Director appointed
filed on: 4th, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 25th May 2009 with shareholders record
filed on: 25th, May 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 8th, October 2008
|
accounts |
Free Download
(22 pages)
|
| 190 |
Location of debenture register
filed on: 23rd, May 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 23rd May 2008 with shareholders record
filed on: 23rd, May 2008
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 23rd, May 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/04/2008 from unit 9 millar court, 43 station road, kenilworth warwickshire CV8 1JD
filed on: 9th, April 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/12/07 from: unit 9 millar court kenilworth warwickshire CV8 1JD
filed on: 13th, December 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/12/07 from: unit 9 millar court kenilworth warwickshire CV8 1JD
filed on: 13th, December 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 4th June 2007 Secretary resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 4th June 2007 Secretary resigned
filed on: 4th, June 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 4th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 4th, June 2007
|
accounts |
Free Download
(1 page)
|