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Company Documents

DateDescription
13/02/1913 February 2019 VOLUNTARY STRIKE OFF SUSPENDED

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08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/12/1821 December 2018 APPLICATION FOR STRIKING-OFF

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM SUITE 4, 19 YORK STREET STOURPORT-ON-SEVERN DY13 9EH ENGLAND

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MRS EMILY CHARLOTTE AMBROSE / 01/05/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN OLIVER LUKE AMBROSE / 01/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 100 PURE OFFICES PLATO CLOSE TACHBROOK PARK LEAMINGTON SPA CV34 6WE ENGLAND

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27/06/1727 June 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM MARSTON MEADOWS FARMHOUSE SOUTHAM ROAD PRIORS MARSTON SOUTHAM WARWICKSHIRE CV47 7SU

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O MODERN ACCOUNTANCY LTD 2 ROMNEY WAY SHAW SWINDON SN5 5QB

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O MODERN ACCOUNTANCY LTD 2 ROMNEY WAY SHAW SWINDON SN5 5QB ENGLAND

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12/06/1312 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 26 PARKERS CIRCUS CHIPPING NORTON OXFORDSHIRE OX7 5LZ UNITED KINGDOM

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN OLIVER LUKE AMBROSE / 01/05/2012

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23/05/1223 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM THE GUILDHALL GODDARDS LANE CHIPPING NORTON OXON OX7 5NJ

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 3 RAMBLE CLOSE INKBERROW WORCESTER WORCESTERSHIRE WR7 4EL ENGLAND

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM EDEN COTTAGE LONG LANE HERMITAGE BERKSHIRE RG189QT ENGLAND

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17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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