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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28 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Dec 2024 |
AD01 |
Registered office address changed from 19 Lapworth Close Redditch B98 7RJ England to 145 145 Salwarpe Road Bromsgrove Worcestershire B60 3HS on 18 December 2024
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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Nov 2024 |
DS01 |
Application to strike the company off the register
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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29 Sep 2023 |
PSC04 |
Change of details for Mr Simon David Nicholas Hill as a person with significant control on 29 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Simon David Nicholas Hill on 29 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Stephanie Jane Lay as a secretary on 29 September 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 24 Guild Road Aston Cantlow Henley-in-Arden B95 6JA England to 19 Lapworth Close Redditch B98 7RJ on 9 November 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Jun 2020 |
AD01 |
Registered office address changed from PO Box 145 41 Oxford Street Leamington Spa CV32 4RB England to 24 Guild Road Aston Cantlow Henley-in-Arden B95 6JA on 18 June 2020
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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06 Dec 2019 |
CH03 |
Secretary's details changed for Miss Stephanie Jane Lay on 6 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from PO Box 145 41 Oxford Street Leamington Spa CV32 4RB England to PO Box 145 41 Oxford Street Leamington Spa CV32 4RB on 6 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from PO Box Suite 130 12a Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF England to PO Box 145 41 Oxford Street Leamington Spa CV32 4RB on 6 December 2019
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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