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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05 Nov 2024 |
AP01 |
Appointment of Mr Mark Sheasby as a director on 5 November 2024
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11 Oct 2024 |
AA |
Micro company accounts made up to 29 September 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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23 Jun 2023 |
AP03 |
Appointment of Mr Matthew Arnold as a secretary on 21 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to St Mary's House Harborne Park Road Birmingham B17 0DH on 23 June 2023
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22 Jun 2023 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 20 June 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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12 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Oct 2022 |
TM01 |
Termination of appointment of Alexandra Woolman as a director on 22 September 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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31 May 2022 |
AP01 |
Appointment of Mr Laurence Howard Taylor as a director on 24 May 2022
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26 Apr 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
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09 Nov 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to 94 Park Lane Croydon Surrey CR0 1JB on 9 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 9 November 2021
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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18 Mar 2021 |
TM01 |
Termination of appointment of Robert William Reeves as a director on 1 March 2021
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18 Mar 2021 |
TM02 |
Termination of appointment of Robert William Reeves as a secretary on 1 March 2021
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