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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Nov 2023 |
DS01 |
Application to strike the company off the register
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17 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Adam John Ramsden on 18 January 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mrs Annick Jourdenais on 18 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Hamilton on 10 December 2021
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Adam John Ramsden on 8 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 May 2020 |
AD02 |
Register inspection address has been changed from T2 Birch Coppice Business Park Danny Morson Way Dordon Tamworth B78 1SE England to Century Park Ballin Road Nuneaton CV10 9GA
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04 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Adam John Ramsden on 11 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of John Quinn as a director on 18 October 2019
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19 Aug 2019 |
AP01 |
Appointment of Mr Adam John Ramsden as a director on 8 August 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Alastair Paul Edward Llewellyn Thomas as a director on 31 July 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of John Brian William Ayres as a director on 31 July 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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18 Apr 2019 |
AD02 |
Register inspection address has been changed from C/O Mills & Reeve Llp 1 st James Court Whitefriars Norwich NR1 1RU United Kingdom to T2 Birch Coppice Business Park Danny Morson Way Dordon Tamworth B78 1SE
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15 Apr 2019 |
CH01 |
Director's details changed for Mr John Quinn on 7 April 2019
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