GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 11th, July 2023
| gazette
|
Free Download
(1 page)
|
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: 12th, April 2023
| dissolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 30th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-23
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-27
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 18th, November 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021-09-22 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-01 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-09-22 secretary's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-27
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 22 New Street Leamington Spa Warwickshire CV31 1HP to 6 Clarence Terrace Warwick Street Leamingon Spa Warwickshire CV32 5LD on 2021-01-12
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-20
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-11-20 - new secretary appointed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-20
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-20 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-20
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 24th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-27
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-11-25
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018-11-27
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 9th, August 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-27
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 16th, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-11-27
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 26th, September 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 11th, August 2016
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2016-06-06
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-06
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-06
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-27 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 28th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2014-11-27 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-12-18: 4500.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 25th, September 2014
| resolution
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, July 2014
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-07-11: 4500.00 GBP
filed on: 24th, July 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 6th, March 2014
| resolution
|
|
SH01 |
Statement of Capital on 2014-02-24: 2250.00 GBP
filed on: 5th, March 2014
| capital
|
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-11-27 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(9 pages)
|
AD02 |
Register inspection address has been changed
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, June 2013
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2013-06-05: 1000.00 GBP
filed on: 18th, June 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Trinity House Stables Trinity Street Leamington Spa Warwickshire CV32 5YN United Kingdom on 2013-04-10
filed on: 10th, April 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, November 2012
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|