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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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Aug 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Jun 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jun 2020 |
DS01 |
Application to strike the company off the register
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04 Feb 2020 |
AD01 |
Registered office address changed from Vienna House International Square Birmingham International Park Solihull B37 7GN to Kings Head House, 15 London End, Beaconsfield HP9 2HN on 4 February 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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05 Jul 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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20 Jun 2017 |
CH01 |
Director's details changed for Kevin Harris-James on 20 June 2017
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20 Jun 2017 |
CH01 |
Director's details changed for Miss Karine Annukka Hauser on 20 June 2017
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20 Jun 2017 |
CH01 |
Director's details changed for Miss Anne-Laure Hauser on 20 June 2017
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15 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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20 Jun 2016 |
AA |
Total exemption full accounts made up to 30 September 2015
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16 Sep 2015 |
AR01 |
Annual return made up to 11 September 2015 no member list
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10 Sep 2015 |
AD01 |
Registered office address changed from 23 Moseley Gate Birmingham West Midlands B13 8JJ to Vienna House International Square Birmingham International Park Solihull B37 7GN on 10 September 2015
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14 Jul 2015 |
AP01 |
Appointment of Kevin Harris-James as a director on 14 July 2015
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04 Jul 2015 |
AA |
Total exemption full accounts made up to 30 September 2014
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03 Oct 2014 |
AR01 |
Annual return made up to 11 September 2014 no member list
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13 May 2014 |
AA |
Total exemption full accounts made up to 30 September 2013
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16 Sep 2013 |
AR01 |
Annual return made up to 11 September 2013 no member list
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26 Jun 2013 |
AA |
Total exemption full accounts made up to 30 September 2012
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14 Sep 2012 |
AR01 |
Annual return made up to 11 September 2012 no member list
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