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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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Apr 2024 |
DS01 |
Application to strike the company off the register
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19 Apr 2024 |
TM01 |
Termination of appointment of Anand Sharma as a director on 5 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Catherine Osman as a director on 5 April 2024
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05 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Anand Sharma on 28 October 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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15 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Flat 3 4 Oxford Road Southport PR8 2JT England to Astley, Attwood Street Attwood Street Halesowen B63 3UQ on 2 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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14 Jun 2022 |
TM01 |
Termination of appointment of Philip Stanley Owen as a director on 5 April 2020
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14 Jun 2022 |
TM01 |
Termination of appointment of Gerard Brenan as a director on 1 May 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Geoffrey William Strettle as a director on 16 March 2022
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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13 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 14 North House 10-12 Eastbank Street Southport PR8 1DS England to Flat 3 4 Oxford Road Southport PR8 2JT on 19 October 2020
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02 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Philip Stanley Owen as a director on 22 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Nicholas Higham as a director on 1 October 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from Astley Attwood Street Halesowen West Midlands B63 3UQ to 14 North House 10-12 Eastbank Street Southport PR8 1DS on 6 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Nicholas Higham as a director on 25 July 2019
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