CS01 |
Confirmation statement with updates Thu, 21st Sep 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England on Thu, 21st Sep 2023 to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD
filed on: 21st, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England on Thu, 13th Apr 2023 to Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD
filed on: 13th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Sep 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Sep 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 Kings Avenue London N21 3NA England on Wed, 30th Jun 2021 to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 24th Feb 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Sep 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, February 2020
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Sep 2019
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Sep 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, December 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, December 2017
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Lombard House (Ccs) 12/17 Upper Bridge Street Canterbury Kent CT1 2NF England on Tue, 12th Dec 2017 to 1 Kings Avenue London N21 3NA
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 21st Sep 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Sep 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Saxon Court Hadlow Down East Sussex TN22 4DT on Mon, 21st Nov 2016 to Lombard House (Ccs) 12/17 Upper Bridge Street Canterbury Kent CT1 2NF
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Sep 2016
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Sep 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 21st Sep 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Sep 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 22nd Sep 2014: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 15th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Sep 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Sep 2012
filed on: 28th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Sep 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, October 2010
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Sep 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 14th Jan 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2009
filed on: 12th, October 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thu, 14th Jan 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, September 2010
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Sep 2009
filed on: 14th, January 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Jan 2010
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 22nd Dec 2009, company appointed a new person to the position of a secretary
filed on: 22nd, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Dec 2009 new director was appointed.
filed on: 22nd, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Dec 2009 new director was appointed.
filed on: 22nd, December 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 16th Dec 2009
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 16th Dec 2009
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 16th Dec 2009
filed on: 16th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 4th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 26th Mar 2009 with complete member list
filed on: 26th, March 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/12/2008 from dept 706 19-21 crawford street london W1H 1PJ
filed on: 23rd, December 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, October 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, October 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, October 2007
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, October 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2007
| incorporation
|
Free Download
(17 pages)
|