GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, October 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 13th, October 2022
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-27
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 5th, May 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-27
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-24
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 30th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-24
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 29th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-24
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 29th, May 2019
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2019-05-24
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-24
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-24
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2018-06-12
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-06-12
filed on: 20th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 23rd, May 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE on 2018-05-16
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-08-24
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-04-30
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 28th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-24
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-08-24 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-08-26: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 8th, July 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-06-24 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-06-24 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-24
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-06-24
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-08-24 with full list of members
filed on: 19th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-09-19: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 29th, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-08-24 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 9th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-08-24 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 31st, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-08-24 with full list of members
filed on: 24th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 16th, May 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2010-08-01 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-08-24 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 20th, August 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-08-25
filed on: 25th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 29th, June 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 2008-10-08 Appointment terminated secretary
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-09-05
filed on: 5th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 15th, July 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-09-07
filed on: 7th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-09-07
filed on: 7th, September 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, September 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, September 2006
| resolution
|
Free Download
(2 pages)
|
288b |
On 2006-08-25 Secretary resigned
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-08-25 Secretary resigned
filed on: 25th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, August 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 24th, August 2006
| incorporation
|
Free Download
(21 pages)
|