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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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Mar 2023 |
DS01 |
Application to strike the company off the register
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15 Mar 2023 |
TM01 |
Termination of appointment of Alexander Ralph Goody as a director on 15 March 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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07 Jul 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from , 1st Floor, the Counting House 3,Mary Ann Street, Jewellery Quarter, Birmingham, West Midlands, B3 1BG, England to 8 Fenchurch Place London EC3M 4AJ on 26 March 2021
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18 Feb 2021 |
PSC05 |
Change of details for Ecuity Consulting Llp as a person with significant control on 12 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Alexander Ralph Goody as a director on 12 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of James David Sowden as a director on 12 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Daniel Christopher Carter-Clout as a director on 12 January 2021
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07 Jan 2021 |
TM01 |
Termination of appointment of Richard Hewitt Burnley as a director on 3 September 2020
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-03
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04 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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04 Sep 2019 |
PSC02 |
Notification of Ecuity Consulting Llp as a person with significant control on 30 May 2019
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04 Sep 2019 |
PSC07 |
Cessation of William John Rumble as a person with significant control on 30 May 2019
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04 Sep 2019 |
PSC07 |
Cessation of Andrew James Hillier as a person with significant control on 30 May 2019
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
AD01 |
Registered office address changed from , Radcliffe House Blenheim Court, Lode Lane, Solihull, West Midlands, B91 2AA to 8 Fenchurch Place London EC3M 4AJ on 9 July 2019
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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