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Company Documents

DateDescription
13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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19/03/2319 March 2023 Application to strike the company off the register

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14/12/2214 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-15 with no updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with no updates

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27/09/2127 September 2021 Termination of appointment of Faye Bradley as a secretary on 2021-09-15

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05/07/215 July 2021 Registered office address changed from Brentwood Marton Road Birdingbury Rugby CV23 8EH England to 9 Ash Grove Southam Warwickshire CV47 1EJ on 2021-07-05

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MURPHY / 09/11/2016

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09/11/169 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS FAYE BRADLEY / 09/11/2016

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 2 CHAPEL LANE RYTON ON DUNSMORE COVENTRY CV8 3EU ENGLAND

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/08/165 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MURPHY / 28/07/2016

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM MERIDIAN CHAPEL LANE NAPTON SOUTHAM WARWICKSHIRE CV47 8PB

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05/08/165 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS FAYE BRADLEY / 28/07/2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM MERIDIAN CHAPEL LANE NAPTON ON THE HILL SOUTHAM WARWICKSHIRE CV47 5PB

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/10/1122 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MURPHY / 01/09/2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / FAYE BRADLEY / 01/08/2010

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29/09/1029 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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05/12/095 December 2009 Annual return made up to 21 September 2009 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MURPHY / 05/08/2009

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 29 TOWPATH CLOSE HAWKSBURY VILLAGE COVENTRY WEST MIDLANDS CV6 6RG

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16/05/0916 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MURPHY / 01/05/2009

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 44 JOAN WARD STREET COVENTRY CV3 5FW

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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