Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2024 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE England to 5 Russell Street Leamington Spa CV32 5QA on 21 March 2024
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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Paul John Fletcher as a director on 13 December 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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17 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Nov 2019 |
AD01 |
Registered office address changed from 2 B Vantage Park Washingley Road Huntingdon PE29 6SR England to The Barns Whitestitch Lane Meriden Coventry CV7 7JE on 18 November 2019
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14 Jul 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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14 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-15
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11 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Jul 2018 |
PSC07 |
Cessation of Stadiarena Limited as a person with significant control on 17 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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15 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-14
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08 Dec 2017 |
AD01 |
Registered office address changed from The Barns Whitestitch Lane, Great Packington Meriden Coventry CV7 7JE United Kingdom to 2 B Vantage Park Washingley Road Huntingdon PE29 6SR on 8 December 2017
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10 Nov 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 31 December 2017
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10 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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