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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20 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Nov 2023 |
DS01 |
Application to strike the company off the register
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18 Oct 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 October 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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12 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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12 May 2022 |
PSC01 |
Notification of Sandra Jayne Bristoll as a person with significant control on 3 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Richard Davey on 3 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Sep 2021 |
AP01 |
Appointment of Mrs Sandra Jayne Bristoll as a director on 1 September 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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07 May 2020 |
AD02 |
Register inspection address has been changed from 32 Greenbox Westonhall Rd Stoke Prior Bromsgrove Worcs B60 4AL United Kingdom to Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL
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06 May 2020 |
AD01 |
Registered office address changed from 32 Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL to Curo House Greenbox, Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 6 May 2020
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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04 May 2018 |
PSC07 |
Cessation of Francis Alfred Bagshaw as a person with significant control on 28 February 2018
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2018 |
TM01 |
Termination of appointment of Francis Alfred Bagshaw as a director on 28 February 2018
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07 Mar 2018 |
TM02 |
Termination of appointment of Francis Alfred Bagshaw as a secretary on 28 February 2018
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