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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06 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Nov 2023 |
DS01 |
Application to strike the company off the register
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21 Sep 2023 |
CH01 |
Director's details changed for Mrs Jane Louise Wyatt on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7YB United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 21 September 2023
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21 Sep 2023 |
PSC04 |
Change of details for Mrs Jane Louise Wyatt as a person with significant control on 21 September 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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01 Jan 2023 |
CH01 |
Director's details changed for Mrs Jane Louise Wyatt on 31 December 2022
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01 Jan 2023 |
PSC04 |
Change of details for Mrs Jane Louise Wyatt as a person with significant control on 31 December 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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11 May 2022 |
PSC01 |
Notification of Jane Louise Wyatt as a person with significant control on 1 January 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Annette Pearl Osborne as a director on 21 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Keith Osborne as a director on 21 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Annette Pearl Osborne as a person with significant control on 31 December 2021
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28 Mar 2022 |
PSC07 |
Cessation of Keith Osborne as a person with significant control on 31 December 2021
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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29 Nov 2021 |
AD01 |
Registered office address changed from Unit 6 Jubilee Business Park Snarestone Road Appleby Magna Swadlincote Derbyshire DE12 7AJ England to 1310 Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7YB on 29 November 2021
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09 Aug 2021 |
AP01 |
Appointment of Mrs Jane Louise Wyatt as a director on 2 August 2021
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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