GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, February 2024
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 20th, February 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th July 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 19th July 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th July 2023.
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th May 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd May 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th May 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 22nd July 2021 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 24th May 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096049890002, created on Wednesday 17th February 2021
filed on: 23rd, February 2021
| mortgage
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, February 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 10th February 2021.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096049890001, created on Tuesday 2nd February 2021
filed on: 11th, February 2021
| mortgage
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 7th January 2021.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th January 2021
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Cleeve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN. Change occurred on Thursday 20th August 2020. Company's previous address: Cleve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN England.
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Cleve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN. Change occurred on Thursday 6th August 2020. Company's previous address: Mulberry House John Street Stratford-upon-Avon Warwickshire CV37 6UB England.
filed on: 6th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 30th, July 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 2nd May 2019 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th June 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 24th May 2018
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 24th January 2017 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th January 2017 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th May 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 25th May 2016
capital
|
|
AD01 |
New registered office address Mulberry House John Street Stratford-upon-Avon Warwickshire CV37 6UB. Change occurred on Friday 22nd April 2016. Company's previous address: Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY United Kingdom.
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th February 2016.
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2015
| incorporation
|
Free Download
(37 pages)
|