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Company Documents

DateDescription
31/05/2531 May 2025 Total exemption full accounts made up to 2024-08-31

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-11 with no updates

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22/07/2422 July 2024 Registered office address changed to PO Box 4385, 10353778 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-22

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22/07/2422 July 2024

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22/07/2422 July 2024

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08/02/248 February 2024 Registered office address changed from Unit 13a Fargo Village, Far Gosford Street Coventry CV1 5ED England to 1 1 Westhay Road Birmingham B28 9NW on 2024-02-08

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13/09/2313 September 2023 Confirmation statement made on 2023-07-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Registration of charge 103537780002, created on 2023-08-07

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/01/2331 January 2023 Registration of charge 103537780001, created on 2023-01-31

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26/10/2126 October 2021 Termination of appointment of Heaven-Leigh Stewart as a secretary on 2021-10-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/05/206 May 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALRICK SCOTT

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06/05/206 May 2020 SECRETARY APPOINTED MISS HEAVEN-LEIGH STEWART

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06/05/206 May 2020 SAIL ADDRESS CREATED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESMIE STEWART

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10/12/1810 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/07/1818 July 2018 31/08/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY HEAVEN-LEIGH STEWART

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM UNIT 5 ST. ANDREWS INDUSTRIAL ESTATE, SYDNEY ROAD BIRMINGHAM B9 4QB ENGLAND

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27/11/1627 November 2016 SECRETARY APPOINTED MISS HEAVEN-LEIGH STEWART

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27/11/1627 November 2016 DIRECTOR APPOINTED MR ALRICK SCOTT

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27/11/1627 November 2016 APPOINTMENT TERMINATED, SECRETARY SHAUNA SALCEDO

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31/08/1631 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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