GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 6th, February 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 30th, January 2024
| dissolution
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Nov 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Sat, 30th Apr 2022 from Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 27th Nov 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Fri, 4th Dec 2020 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Nov 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Nov 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Nov 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Nov 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 3 Sherbourne Court Vicarage Lane Sherbourne Warwick CV35 8AW on Mon, 11th Sep 2017 to 3 Swan Street Warwick CV34 4BJ
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 27th Nov 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 10th Dec 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 8th Dec 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Nov 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 3rd Dec 2013: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 3rd Dec 2013. Old Address: 1 Crimscote Square Hatton Park Warwick Warwickshire CV35 7TS
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 3rd Dec 2013. Old Address: 3 Sherbourne Court Vicarage Lane Sherbourne Warwick CV35 8AW England
filed on: 3rd, December 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 25th Nov 2013 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Nov 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Nov 2011
filed on: 13th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 9th, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Nov 2010
filed on: 18th, January 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 19th Apr 2010. Old Address: 26, Richmond Road, Olton, Solihull, B92 7RP
filed on: 19th, April 2010
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 16th Apr 2010
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Sun, 1st Nov 2009
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 24th, September 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 21st, August 2009
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 11th Dec 2008 with complete member list
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 11th, December 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2007
| incorporation
|
Free Download
(17 pages)
|