CS01 |
Confirmation statement with no updates Friday 11th August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 8th, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 11th August 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th August 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th August 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 14th, January 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th August 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th August 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th August 2017
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th August 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 9th August 2016 director's details were changed
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th August 2016 director's details were changed
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 9th August 2016 secretary's details were changed
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 11th August 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 17th August 2015
capital
|
|
AD01 |
Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on Tuesday 9th September 2014
filed on: 9th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 11th August 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 17th February 2014 secretary's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 11th August 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 13th August 2013
capital
|
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 11th August 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 11th August 2011 with full list of members
filed on: 11th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 11th August 2010 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 11th August 2009 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th October 2009
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 7th October 2009 from Unit 7 Exis Court Veasey Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RT
filed on: 7th, October 2009
| address
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 15th, September 2009
| gazette
|
Free Download
(1 page)
|
652a |
Application for striking-off
filed on: 1st, September 2009
| dissolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 21st August 2008
filed on: 21st, August 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Thursday 21st August 2008 (Secretary's particulars changed director's particulars changed)
annual return
|
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 22nd August 2007
filed on: 22nd, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 22nd August 2007
filed on: 22nd, August 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 06/06/07 from: lomond house weddington terrace nuneaton CV10 0AG
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: lomond house weddington terrace nuneaton CV10 0AG
filed on: 6th, June 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 4th, June 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 18th August 2006
filed on: 18th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 18th August 2006
filed on: 18th, August 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Thursday 11th August 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 11th August 2005. Value of each share 1 £, total number of shares: 100.
filed on: 5th, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, August 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, August 2005
| resolution
|
Free Download
(2 pages)
|
288b |
On Friday 12th August 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Friday 12th August 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, August 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2005
| incorporation
|
Free Download
(21 pages)
|