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 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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18 Apr 2023 |
AD01 |
Registered office address changed from 56 Church Road Astwood Bank Redditch B96 6DD England to The Cottage Broughton Green Droitwich Worcestershire WR9 7EF on 18 April 2023
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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25 Feb 2021 |
TM01 |
Termination of appointment of Simon Mark Redhead as a director on 25 February 2021
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25 Feb 2021 |
PSC01 |
Notification of Michael Philip James as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Wealth Solutions Holdings Limited as a person with significant control on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Michael Philip James as a director on 25 February 2021
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25 Feb 2021 |
PSC01 |
Notification of David Roger Glasbey as a person with significant control on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr David Roger Glasbey as a director on 25 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD England to 56 Church Road Astwood Bank Redditch B96 6DD on 25 February 2021
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08 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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08 May 2019 |
AD01 |
Registered office address changed from 56 Church Road, Astwood Bank Redditch Worcestershire B96 6DD to 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 8 May 2019
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07 May 2019 |
PSC07 |
Cessation of Michael Philip James as a person with significant control on 1 May 2019
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07 May 2019 |
PSC07 |
Cessation of David Roger Glasbey as a person with significant control on 1 May 2019
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