GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 17th, August 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, June 2021
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, May 2021
| dissolution
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 13th Aug 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Mon, 6th Apr 2020
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Jul 2020
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 6th Apr 2020
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Tue, 14th Jul 2020 new director was appointed.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 30th Jun 2020
filed on: 5th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Apr 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Apr 2020
filed on: 20th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 30th Jun 2018
filed on: 28th, November 2019
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, July 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom on Tue, 16th Jul 2019 to 56 Bayton Road Exhall Coventry CV7 9EL
filed on: 16th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 24th Jun 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Tue, 30th Apr 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 30th Apr 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 30th Apr 2019
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 21st, June 2019
| accounts
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 24th Jun 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, April 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2018
| resolution
|
Free Download
(27 pages)
|
AP01 |
On Mon, 19th Mar 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 19th Mar 2018
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 19th Mar 2018
filed on: 29th, March 2018
| persons with significant control
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Dec 2017: 300.00 GBP
filed on: 17th, January 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2018
| resolution
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Jun 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tue, 4th Jul 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2016
| incorporation
|
Free Download
(31 pages)
|