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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10 Jul 2024 |
AD01 |
Registered office address changed from 90 New Town Row Aston Birmingham B6 4HZ England to Suite 106 Denning House C/O Know Tax 1a George Street Wolverhampton WV2 4DP on 10 July 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Bridge House Old Grantham Road Whatton Nottingham NG13 9FG England to 90 New Town Row Aston Birmingham B6 4HZ on 16 February 2024
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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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31 Aug 2022 |
AD01 |
Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 31 August 2022
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2022 |
TM01 |
Termination of appointment of Paul Mcgarry as a director on 1 April 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 March 2021
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18 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2021 |
PSC07 |
Cessation of Neil Meredith as a person with significant control on 18 February 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Neil Meredith as a director on 18 February 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Neil Meredith on 28 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Neil Meredith as a person with significant control on 28 January 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from Hortonwood West Queensway Telford TF1 6AH England to St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 7 December 2020
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15 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-13
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12 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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23 Sep 2019 |
AP01 |
Appointment of Mr Mike Steup as a director on 19 September 2019
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