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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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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25 Jun 2024 |
TM02 |
Termination of appointment of Paula Hough as a secretary on 1 June 2024
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25 Jun 2024 |
PSC01 |
Notification of John Gilbert as a person with significant control on 1 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Paula Hough as a person with significant control on 1 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from 12 Perle Road Burton-on-Trent DE14 1DN England to The Yews Branston Road Tatenhill Burton-on-Trent DE13 9SA on 25 June 2024
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20 Jun 2023 |
TM01 |
Termination of appointment of Gregory Martin as a director on 17 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Richard John Harris as a director on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr John Gilbert as a director on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Gregory Martin as a director on 27 October 2022
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24 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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02 Aug 2022 |
PSC01 |
Notification of Paula Hough as a person with significant control on 2 August 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 1 Beech Cottage Longhedge Lane Anslow Burton-on-Trent DE13 9QR England to 12 Perle Road Burton-on-Trent DE14 1DN on 27 July 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Carl Smith as a secretary on 27 July 2022
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27 Jul 2022 |
AP03 |
Appointment of Mrs Paula Hough as a secretary on 27 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Vanessa Stringer as a director on 25 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Carl Smith as a person with significant control on 25 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Carl Smith as a director on 25 July 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Gwendoline Foster as a secretary on 14 February 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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