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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17 Dec 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to The Granary Old St Mellons Cardiff CF3 6YJ on 13 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Peter Royston Sturrock as a person with significant control on 10 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher David Sturrock on 10 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Christopher David Sturrock as a person with significant control on 10 July 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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14 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher David Sturrock on 15 November 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Christopher David Sturrock as a person with significant control on 15 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Peter Royston Sturrock as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Peter Sturrock as a director on 1 November 2022
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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25 Nov 2021 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 25 November 2021
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11 May 2021 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 11 May 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 3 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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19 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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