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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08 Mar 2024 |
AD01 |
Registered office address changed from 123 Stratford Road Shirley Solihull B90 3nd England to 17 Dingleside Glover Street Redditch B98 7BJ on 8 March 2024
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09 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Aug 2023 |
DS01 |
Application to strike the company off the register
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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19 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Lee Lumsden on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Lee Lumsden as a person with significant control on 19 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Jan 2021 |
AD01 |
Registered office address changed from 1 Mason Lane Earlswood Solihull West Midlands B94 5JJ England to 123 Stratford Road Shirley Solihull B90 3nd on 24 January 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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30 Oct 2018 |
PSC01 |
Notification of Andrew Lumsden as a person with significant control on 30 September 2018
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30 Oct 2018 |
PSC07 |
Cessation of Alison Jane Bannon as a person with significant control on 30 September 2018
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30 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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21 Jun 2018 |
TM02 |
Termination of appointment of Alison Bannon as a secretary on 21 June 2018
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21 Jun 2018 |
TM01 |
Termination of appointment of Alison Jane Bannon as a director on 21 June 2018
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19 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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19 Oct 2017 |
PSC07 |
Cessation of Alison Bannon as a person with significant control on 19 October 2017
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19 Oct 2017 |
PSC01 |
Notification of Alison Bannon as a person with significant control on 6 April 2016
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