GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 5th, September 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, June 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 28, 2023
filed on: 10th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
DS01 |
Application to strike the company off the register
filed on: 10th, June 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2022
filed on: 5th, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 28, 2022
filed on: 12th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2021
filed on: 13th, March 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2020
filed on: 20th, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 28, 2021
filed on: 20th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 28, 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Apartment 22 Henley Hall Kenilworth Road Leamington Spa CV32 5TN. Change occurred on June 10, 2020. Company's previous address: 1 De Montfort De Montfort Road Kenilworth Warwickshire CV8 1DF.
filed on: 10th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 28, 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 28, 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control June 8, 2018
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 27, 2016
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to May 31, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 28, 2017
filed on: 11th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to May 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to May 31, 2015
filed on: 6th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 10, 2015: 60.00 GBP
capital
|
|
AA |
Dormant company accounts made up to May 31, 2014
filed on: 14th, February 2015
| accounts
|
|
TM01 |
Director's appointment was terminated on June 6, 2014
filed on: 28th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 6, 2014. Old Address: Penns House Ashow Kenilworth Warwickshire CV8 2LE
filed on: 6th, June 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2013
filed on: 12th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2012
filed on: 23rd, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2012
filed on: 16th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 20th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2011
filed on: 30th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On May 28, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On May 28, 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 1, 2010: 60.00 GBP
filed on: 21st, June 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 14th, February 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to May 29, 2009 - Annual return with full member list
filed on: 29th, May 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, May 2008
| incorporation
|
Free Download
(17 pages)
|