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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04 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from Holly Farm Business Park Honiley Kenilworth CV8 1NP United Kingdom to Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 10 November 2020
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10 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O Thomas & Young Limited Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to Tgfp, Fulford House Newbold Terrace Leamington Spa CV32 4EA
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09 Dec 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Nov 2018 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to Holly Farm Business Park Honiley Kenilworth CV8 1NP on 19 November 2018
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17 Nov 2018 |
PSC04 |
Change of details for Mr Ian Paul Winter as a person with significant control on 12 June 2018
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17 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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17 Nov 2018 |
CH01 |
Director's details changed for Mr Ian Paul Winter on 14 June 2016
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17 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2018 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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16 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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