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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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
TM01 |
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 22 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Stephen Mensforth as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 9 December 2021
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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14 Apr 2020 |
TM01 |
Termination of appointment of Nicholas John Perrin as a director on 1 April 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Simon Richard Hope as a director on 6 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Stephen Mensforth as a director on 24 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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13 Dec 2019 |
AP01 |
Appointment of Mr Nicholas John Perrin as a director on 13 December 2019
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05 Jun 2019 |
PSC02 |
Notification of Lasercare Clinics (Harrogate) Limited as a person with significant control on 1 September 2017
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05 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2019
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24 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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31 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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