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Company number 09638710

Date	Type	Description	View / Download
19 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-14	(2 pages)
19 Feb 2020	CONNOT	Change of name notice	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Steven Craggs as a director on 17 June 2019	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
12 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-09	(3 pages)
09 Mar 2018	TM01	Termination of appointment of Steven Craggs as a director on 9 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Ian John Taylor as a director on 9 March 2018	(2 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
25 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
24 Oct 2017	CH01	Director's details changed for Mr Steven Craggs on 24 October 2017	(2 pages)
24 Oct 2017	PSC01	Notification of Steven Craggs as a person with significant control on 15 June 2017	(2 pages)
20 Oct 2017	AD01	Registered office address changed from The Boot Factory Cleveland Road Wolverhampton WV2 1BH England to The Boot Factory Suite 4 Cleveland Road Wolverhampton WV2 1BH on 20 October 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE to The Boot Factory Cleveland Road Wolverhampton WV2 1BH on 20 October 2017	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
08 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2	(6 pages)
11 Jul 2016	AD01	Registered office address changed from Glebe Farm Wolverton Road Snitterfield Stratford-upon-Avon Warwickshire CV37 0HB United Kingdom to Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 11 July 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Mark Antony Mckinney as a director on 17 March 2016	(2 pages)
15 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-15 GBP 2	(8 pages)

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