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Company number 13015105

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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)
07 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2022	TM01	Termination of appointment of Karen Ann Earls as a director on 10 January 2022	View PDF Termination of appointment of Karen Ann Earls as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AD01	Registered office address changed from Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ England to Office 2 85 Priory Road Kenilworth CV8 1LQ on 11 January 2022	View PDF Registered office address changed from Unit 4a Meriden Works Birmingham Road Millisons Wood Coventry CV5 9AZ England to Office 2 85 Priory Road Kenilworth CV8 1LQ on 11 January 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	PSC01	Notification of Ross Templeman as a person with significant control on 21 September 2021	View PDF Notification of Ross Templeman as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Karen Earls as a person with significant control on 21 September 2021	View PDF Cessation of Karen Earls as a person with significant control on 21 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of Andrew Joseph Earls as a person with significant control on 21 September 2021	View PDF Cessation of Andrew Joseph Earls as a person with significant control on 21 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Andrew Joseph Earls as a director on 21 September 2021	View PDF Termination of appointment of Andrew Joseph Earls as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC01	Notification of Tammy Earls as a person with significant control on 21 September 2021	View PDF Notification of Tammy Earls as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Ross Templeman as a director on 21 September 2021	View PDF Appointment of Mr Ross Templeman as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Miss Tammy Earls as a director on 21 September 2021	View PDF Appointment of Miss Tammy Earls as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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