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Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Final Gazette dissolved via compulsory strike-off |
03/06/253 June 2025 | Final Gazette dissolved via compulsory strike-off |
18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
12/01/2412 January 2024 | Registered office address changed from 50 Stratford Road Shipston-on-Stour CV36 4BA England to Unit 5a the Stables Tusmore Bicester OX27 7SL on 2024-01-12 |
12/01/2412 January 2024 | Change of details for Mrs Susan Emma Bruland as a person with significant control on 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/01/239 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
11/01/2111 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
03/01/193 January 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 50 50 STRATFORD ROAD SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4BA ENGLAND |
13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 34 AMIS WAY AMIS WAY STRATFORD-UPON-AVON CV37 7JF ENGLAND |
04/06/184 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN BRULAND / 04/06/2018 |
04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EMMA BRULAND / 04/06/2018 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM |
08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
17/05/1617 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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