(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 20th, March 2024
| dissolution
|
Free Download
(1 page)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 27th, February 2024
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 19th, February 2024
| dissolution
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, October 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 24th, October 2023
| gazette
|
Free Download
|
(CS01) Confirmation statement with no updates 30th July 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 30th July 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th June 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 10th May 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th July 2021
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On 3rd August 2020 secretary's details were changed
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 3rd August 2020
filed on: 3rd, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 3rd August 2020
filed on: 3rd, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 3rd August 2020 director's details were changed
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 3rd August 2020. New Address: Unit 3 Common Lane Industrial Estate Kenilworth Warwickshire CV8 2EL. Previous address: 23 Randall Road Kenilworth Warwickshire CV8 1JX England
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th July 2020
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 15th June 2020
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 15th June 2020
filed on: 15th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 15th June 2020. New Address: 23 Randall Road Kenilworth Warwickshire CV8 1JX. Previous address: Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 28th, October 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, October 2019
| resolution
|
Free Download
(41 pages)
|
(AA01) Previous accounting period shortened to 30th June 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 30th July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 30th July 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 8th October 2018. New Address: Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT. Previous address: Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th England
filed on: 8th, October 2018
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, October 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 24th, October 2017
| gazette
|
Free Download
|
(CS01) Confirmation statement with no updates 30th July 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 30th November 2016. New Address: Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th. Previous address: Hampton House Longfield Road Leamington Spa Warwickshire CV31 1XB England
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 30th July 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 23rd September 2015 - the day director's appointment was terminated
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 31st, July 2015
| incorporation
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Free Download
(28 pages)
|
(SH01) Statement of Capital on 31st July 2015: 100.00 GBP
capital
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