CS01 |
Confirmation statement with updates September 15, 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, January 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2023
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 15, 2022
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 6th, December 2022
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 15, 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 15, 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 15, 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 15, 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On May 31, 2016 director's details were changed
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 15, 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on May 31, 2016
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On May 31, 2016 director's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on May 31, 2016
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 1st Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR at an unknown date
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth England CV8 2GY to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on March 15, 2016
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AP04 |
On March 15, 2016 - new secretary appointed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2015
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, December 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 7, 2015: 100.00 EUR
capital
|
|
TM02 |
Secretary appointment termination on August 1, 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, January 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2014 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 22, 2015: 100.00 EUR
capital
|
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 20th, January 2015
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, July 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2013 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 11, 2014: 100.00 EUR
capital
|
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, June 2014
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 28th, September 2013
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 15, 2012
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from June 30, 2012 to December 31, 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2012 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, February 2013
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, January 2013
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 15, 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 10, 2012. Old Address: , Ltdonline Cr 1St Floor Office 8, the Business Resource Network Whateleys Drive, Kenilworth, CV8 2GY, England
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 3, 2011. Old Address: , Accountancy House 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL, Uk
filed on: 3rd, June 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on September 15, 2010
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 15, 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of SAIL
filed on: 11th, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On September 15, 2010 director's details were changed
filed on: 9th, October 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, June 2009
| incorporation
|
Free Download
(14 pages)
|