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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2023 |
PSC04 |
Change of details for Mrs Dianne Elizabeth Shuck as a person with significant control on 27 November 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Ronald Austin Shuck on 27 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Sky View, Agorsey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SE England to Sky View Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 4 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Ronald Austin Shuck on 27 November 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mrs Dianne Elizabeth Shuck as a person with significant control on 27 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Agorsey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SE on 1 December 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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22 Oct 2019 |
CH01 |
Director's details changed for Mrs Dianne Elizabeth Shuck on 22 October 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 25 September 2019
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21 Jun 2019 |
AP01 |
Appointment of Mrs Dianne Elizabeth Shuck as a director on 8 June 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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