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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jul 2024 |
DS01 |
Application to strike the company off the register
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15 Jun 2024 |
TM01 |
Termination of appointment of Helga Patricia Henry as a director on 15 June 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
CC04 |
Statement of company's objects
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham B16 8PE England to C/O Rmy Clements Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on 8 February 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
AD01 |
Registered office address changed from C/O Pkf Cooper Parry Group Ltd One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG England to Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham B16 8PE on 12 May 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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05 Jan 2021 |
AD02 |
Register inspection address has been changed from 107 High Mount Street Hednesford Cannock Staffordshire WS12 4BN England to 1 1 Linnet Close Huntington Cannock, Staffs Staffs WS12 4TP
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20 Dec 2020 |
CH01 |
Director's details changed for Ms Helga Patricia Henry on 17 December 2020
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20 Dec 2020 |
AP01 |
Appointment of Mr Kevin David Caley as a director on 17 December 2020
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20 Dec 2020 |
CH01 |
Director's details changed for Ms Helga Patricia Henry on 17 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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14 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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