GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 27th, February 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-01-31
filed on: 7th, February 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 25th, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-02
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 11th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-02
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 5th, March 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-02
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 9th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-01-02
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 29th, November 2018
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2018-11-16: 2.00 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 12th, October 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-01
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 78 Woodcote Avenue Kenilworth Warwickshire CV8 1BE. Change occurred on 2018-05-03. Company's previous address: 23 Cross Street Leamington Spa Warwickshire CV32 4PX United Kingdom.
filed on: 3rd, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-05-03 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-05-03
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-01-02
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 4th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-05
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 6th, January 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-01-06: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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