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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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Wesley Francis Samuel Payne on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Ladywood Court 38 Hartopp Road Four Oaks Sutton Coldfield West Midlands B74 2QR to Tithe Barn Ufton Fields Ufton Leamington Spa CV33 9PE on 25 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
PSC07 |
Cessation of Jacqueline Lesley Payne as a person with significant control on 12 April 2022
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12 Apr 2022 |
PSC01 |
Notification of Wesley Francis Samuel Payne as a person with significant control on 12 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Jacqueline Lesley Payne as a director on 12 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Jacqueline Lesley Payne as a secretary on 12 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Wesley Francis Samuel Payne as a director on 12 April 2022
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24 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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24 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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24 Jan 2019 |
AP01 |
Appointment of Mrs Jacqueline Lesley Payne as a director on 12 January 2018
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08 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2018 |
PSC04 |
Change of details for Mrs Jacqueline Lesley Payne as a person with significant control on 12 January 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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30 Oct 2018 |
PSC01 |
Notification of Jacqueline Lesley Payne as a person with significant control on 12 January 2018
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30 Oct 2018 |
PSC07 |
Cessation of Maxwell Roger Norman Villiers Payne as a person with significant control on 12 January 2018
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