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 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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03 Nov 2023 |
AD01 |
Registered office address changed from Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU England to Canton House Wheatfield Way Hinckley LE10 1YG on 3 November 2023
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28 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 051713200002
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28 Sep 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 051713200003
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2022 |
MR04 |
Satisfaction of charge 051713200004 in full
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18 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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06 Dec 2021 |
TM01 |
Termination of appointment of David James Baldry as a director on 6 December 2021
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25 Oct 2021 |
AA |
Full accounts made up to 30 June 2020
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25 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 June 2020 to 27 June 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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05 Oct 2020 |
MR01 |
Registration of charge 051713200004, created on 25 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Dean Philip Stokes as a director on 25 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Matthew Foy as a director on 25 September 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from Regus Building, Blythe Valley Business Park Central Boulevard Shirley Solihull B90 8AG England to Brookfield Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU on 17 August 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Andrew Gratton as a director on 30 July 2020
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30 Jul 2020 |
TM02 |
Termination of appointment of Andrew Gratton as a secretary on 30 July 2020
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08 Jun 2020 |
AA01 |
Current accounting period extended from 28 December 2019 to 28 June 2020
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