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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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2024
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11 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/09/2024.
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Richard Darren Darlington as a director on 31 May 2024
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27 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Richard Darren Darlington as a secretary on 6 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Richard Darren Darlington as a person with significant control on 6 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Richard Darren Darlington as a director on 6 July 2022
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11 Jul 2022 |
PSC04 |
Change of details for Mr John Anthony O'connor as a person with significant control on 6 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Richard Darren Darlington as a person with significant control on 9 October 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr John Anthony O'connor as a person with significant control on 9 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 9 October 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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20 Jun 2018 |
PSC04 |
Change of details for Mr Richard Darren Darlington as a person with significant control on 7 April 2016
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