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Company number 08234399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
14 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
31 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
31 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
31 Jul 2021 AD01 Registered office address changed from 45 Price Close West Warwick CV34 6NR England to 34 Hardwick Field Lane Warwick CV34 6LN on 31 July 2021
12 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
31 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
28 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
21 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
31 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
15 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
28 Oct 2016 AD01 Registered office address changed from 12 Hardwick Field Lane Warwick CV34 6LN to 45 Price Close West Warwick CV34 6NR on 28 October 2016
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
25 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1,000
25 Oct 2015 AD01 Registered office address changed from 59 Hardwick Field Lane Warwick CV34 6LN to 12 Hardwick Field Lane Warwick CV34 6LN on 25 October 2015
29 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
30 Oct 2014 TM01 Termination of appointment of Lee Andrew Maclean Carmichael as a director on 7 October 2014
30 Oct 2014 AD01 Registered office address changed from 59 Hardwick Field Lane Warwick CV34 6LN England to 59 Hardwick Field Lane Warwick CV34 6LN on 30 October 2014
30 Oct 2014 TM01 Termination of appointment of Ishan Madan as a director on 16 October 2014