GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-01-06
filed on: 1st, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2020
|
gazette |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 27th, February 2020
|
accounts |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 31st, December 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-01-06
filed on: 7th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 7th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-01-31
filed on: 29th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-01-31
filed on: 29th, September 2018
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, September 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-01-06
filed on: 27th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-06
filed on: 27th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 37 Pure Offices Wilton Drive Warwick CV34 6RG. Change occurred on 2018-09-24. Company's previous address: 24 Pure Offices Wilton Drive Tournament Fields, Warwick, Warwickshire CV34 6RG England.
filed on: 24th, September 2018
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, January 2018
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-01-02
filed on: 31st, August 2017
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, May 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, March 2017
|
gazette |
Free Download
(1 page)
|
AD01 |
New registered office address 24 Pure Offices Wilton Drive Tournament Fields, Warwick, Warwickshire CV34 6RG. Change occurred on 2017-01-05. Company's previous address: Berry Hill Farm Stoneton Priors Hardwick Southam Warwickshire CV47 7SR England.
filed on: 5th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-01-31
filed on: 5th, January 2017
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, December 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, December 2016
|
gazette |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Berry Hill Farm Stoneton Priors Hardwick Southam Warwickshire CV47 7SR. Change occurred on 2016-08-02. Company's previous address: 22 Regina Crescent Coventry Warwickshire CV2 2EP England.
filed on: 2nd, August 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016-05-31 director's details were changed
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 22 Regina Crescent Coventry Warwickshire CV2 2EP. Change occurred on 2016-06-28. Company's previous address: Merryl House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England.
filed on: 28th, June 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-01
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-06
filed on: 17th, February 2016
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 2015-01-06 director's details were changed
filed on: 26th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Merryl House 57 Worcester Road Bromsgrove Worcestershire B61 7DN. Change occurred on 2015-01-15. Company's previous address: 302 to 308 Scott House Gibb Street Birmingham B9 4AA United Kingdom.
filed on: 15th, January 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, January 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-01-06: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|