Company Results (links open in a new window)
|
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)
|
|
08 Feb 2025 |
CH01 |
Director's details changed for Mr Ian Morris Smith on 8 February 2025
|
|
|
23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Sep 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Aug 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
|
|
|
16 May 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
|
|
|
25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Jul 2022 |
PSC04 |
Change of details for Mr Ian Morris Smith as a person with significant control on 2 January 2020
|
|
|
02 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
|
|
|
07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from 25 Kempton Drive Dosthill Tamworth Staffordshire B77 1QN to 10 Willowherb Close Tamworth Staffordshire B79 0EX on 23 November 2020
|
|
|
26 Sep 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
17 Nov 2019 |
TM01 |
Termination of appointment of George Elliot Hume as a director on 17 November 2019
|
|
|
10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
27 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
|
|
|
25 Apr 2019 |
AP01 |
Appointment of Mr Alastair James Napier Trollope as a director on 25 April 2019
|
|
|
21 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
19 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
|
|
|
25 Apr 2018 |
PSC01 |
Notification of Ian Morris Smith as a person with significant control on 6 April 2016
|
|