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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09 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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19 Jul 2024 |
AD01 |
Registered office address changed from Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 19 July 2024
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19 Jul 2024 |
AM03 |
Statement of administrator's proposal
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17 Jul 2024 |
AD01 |
Registered office address changed from Wynner House 143 Bromsgrove Street Birmingham West Midlands B5 6RG to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 17 July 2024
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11 Jul 2024 |
AM01 |
Appointment of an administrator
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
PSC04 |
Change of details for Mr Lawrence Steven Barton as a person with significant control on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Darren Paul Barton as a person with significant control on 9 February 2024
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27 Jan 2024 |
PSC04 |
Change of details for Mr Lawrence Steven Barton as a person with significant control on 26 January 2024
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27 Jan 2024 |
PSC04 |
Change of details for Mr Darren Paul Barton as a person with significant control on 26 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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19 May 2023 |
AP03 |
Appointment of Mrs Gillian Barton as a secretary on 18 May 2023
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19 May 2023 |
TM02 |
Termination of appointment of Donna Therese Barton as a secretary on 18 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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04 May 2021 |
MR01 |
Registration of charge 045817020003, created on 21 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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14 Jul 2020 |
MR01 |
Registration of charge 045817020002, created on 10 July 2020
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07 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Darren Paul Barton as a person with significant control on 31 October 2019
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