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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12 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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12 Sep 2024 |
CH01 |
Director's details changed for Mrs Gina Marie Bale on 1 August 2024
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13 Jun 2024 |
AP04 |
Appointment of Warden Secretarial Ltd as a secretary on 1 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Robert John Bale as a secretary on 1 June 2024
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23 May 2024 |
AA |
Micro company accounts made up to 30 August 2023
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08 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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26 May 2023 |
AA |
Micro company accounts made up to 30 August 2022
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20 Feb 2023 |
PSC01 |
Notification of Robert John Bale as a person with significant control on 19 August 2016
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27 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 August 2021
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
AAMD |
Amended micro company accounts made up to 31 August 2020
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14 Sep 2022 |
AAMD |
Amended micro company accounts made up to 31 August 2019
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25 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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25 Aug 2022 |
AD01 |
Registered office address changed from 960 Old Lode Lane Solihull West Midlands B92 8LN England to Warden House 37 Manor Road Colchester Essex CO3 3LX on 25 August 2022
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19 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-03
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13 Jul 2021 |
AD01 |
Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA England to 960 Old Lode Lane Solihull West Midlands B92 8LN on 13 July 2021
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30 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from Foxdale Fox Lane Boars Hill Oxford Oxfordshire OX1 5DR to Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA on 20 January 2021
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13 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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