(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 15th, August 2023
| dissolution
|
Free Download
(1 page)
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(AD01) New registered office address 8 Bolyfant Crescent Whitnash Leamington Spa CV31 2RH. Change occurred on Monday 31st July 2023. Company's previous address: 3rd Floor 207 Regent Street London W1B 3HH England.
filed on: 31st, July 2023
| address
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 11th, July 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 3rd, July 2023
| dissolution
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 9th, June 2023
| accounts
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on Tuesday 3rd January 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 24th, January 2023
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on Wednesday 4th January 2023. Company's previous address: 8 Bolyfant Crescent Bolyfant Crescent Whitnash Leamington Spa CV31 2RH England.
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
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(CH01) On Thursday 21st July 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 21st July 2022
filed on: 21st, July 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 7 North Lodge 46 Somerset Road New Barnet Barnet EN5 1RJ. Change occurred on Thursday 21st July 2022. Company's previous address: 8 Bolyfant Crescent Whitnash Leamington Spa CV31 2RH England.
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
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(CH01) On Thursday 21st July 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 8 Bolyfant Crescent Bolyfant Crescent Whitnash Leamington Spa CV31 2RH. Change occurred on Thursday 21st July 2022. Company's previous address: 7 North Lodge 46 Somerset Road New Barnet Barnet EN5 1RJ England.
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 21st July 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 21st July 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 21st July 2022
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 21st July 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th April 2022
filed on: 21st, 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
(10 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wednesday 28th April 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 1st May 2020
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 9th May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control Monday 28th January 2019
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 16th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
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(AP01) New director appointment on Sunday 16th July 2017.
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(8 pages)
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(PSC07) Cessation of a person with significant control Thursday 15th February 2018
filed on: 15th, February 2018
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Thursday 15th February 2018
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 15th February 2018
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 6th April 2017
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tuesday 29th August 2017 director's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 8 Bolyfant Crescent Whitnash Leamington Spa CV31 2RH. Change occurred on Tuesday 29th August 2017. Company's previous address: Flat 15, Chestnut 4 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY England.
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 17th August 2017
filed on: 17th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 17th August 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control Thursday 17th August 2017
filed on: 17th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 1st May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 16th, January 2017
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on Wednesday 10th August 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 1st May 2016
filed on: 11th, May 2016
| annual return
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Free Download
(4 pages)
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(AD01) New registered office address Flat 15, Chestnut 4 Guys Cliffe Avenue Leamington Spa Warwickshire CV32 6LY. Change occurred on Tuesday 10th May 2016. Company's previous address: Unit 10 80 Lytham Road Fulwood Preston PR2 3AQ England.
filed on: 10th, May 2016
| address
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Free Download
(1 page)
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(CH01) On Monday 9th May 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 9th May 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 1st June 2015.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 1st, May 2015
| incorporation
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Free Download
(7 pages)
|