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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 22/08/2024.
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04 Jul 2024 |
PSC02 |
Notification of Bushell Investment Group Limited as a person with significant control on 1 May 2022
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04 Jul 2024 |
PSC07 |
Cessation of Bushell Investment Group Safety Services Limited as a person with significant control on 1 May 2022
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
AP01 |
Appointment of Mr Luke Donald Smith as a director on 4 January 2023
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18 Oct 2022 |
AD01 |
Registered office address changed from Floor 8 Lyndon House Hagley Road Birmingham B16 8PE England to Nationworld House Noose Lane Willenhall WV13 3AP on 18 October 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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01 Feb 2021 |
AP01 |
Appointment of Miss Jessica Mary Horton as a director on 20 January 2021
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17 Dec 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Duncan Lloyd Kreeger as a director on 1 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Thomas James Wilkinson as a director on 1 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Nov 2018 |
MR01 |
Registration of charge 052169270002, created on 1 November 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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