(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 12th, April 2023
| dissolution
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 14th, March 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, March 2023
| dissolution
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 19th September 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 31st, October 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 19th September 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 31st, January 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 19th September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 19th September 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 19th September 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 19a Coventry Road Cubbington Warwickshire CV32 7JN to 21 Clemens Street Leamington Spa CV31 2DW on Tuesday 10th October 2017
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 19th September 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 5th May 2017
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 19th September 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 19th September 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 23rd October 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 28th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 19a Coventry Road Cubbington Leamington Spa Warwickshire CV32 7JN to 19a Coventry Road Cubbington Warwickshire CV32 7JN on Monday 27th October 2014
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 075098180001, created on Friday 24th October 2014
filed on: 27th, October 2014
| mortgage
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: Friday 19th September 2014
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 19th September 2014
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 19th September 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
|
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(TM01) Director appointment termination date: Saturday 2nd August 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
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(AP03) On Friday 28th January 2011 - new secretary appointed
filed on: 20th, August 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to Friday 20th June 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Ground Floor 6 Gloucester Street Leamington Spa Warwickshire CV31 1EE to 19a Coventry Road Cubbington Warwickshire CV32 7JN on Wednesday 6th August 2014
filed on: 6th, August 2014
| address
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 30th, April 2014
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Wednesday 30th April 2014800.00 GBP
filed on: 30th, April 2014
| capital
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: Friday 4th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 17th, April 2014
| resolution
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Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 29th January 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 28th January 2014 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 28th January 2013 with full list of members
filed on: 7th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 28th, October 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Saturday 28th January 2012 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on Friday 1st July 2011.
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 28th, January 2011
| incorporation
|
Free Download
(20 pages)
|