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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jan 2023 |
DS01 |
Application to strike the company off the register
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Michael Kingsnorth as a person with significant control on 29 October 2019
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16 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Noel Kingsnorth on 1 November 2020
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01 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Noel Kingsnorth on 1 November 2020
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01 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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13 Jul 2020 |
AD01 |
Registered office address changed from 3 Hagley Court North the Waterfront Dudley DY5 1XF United Kingdom to 86-90 Paul Street London EC2A 4NE on 13 July 2020
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26 May 2020 |
CH01 |
Director's details changed for Mr Michael Noel Kingsnorth on 26 May 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Michael Kingsnorth as a person with significant control on 26 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from 3 3 Hagley Court North the Waterfront Dudley DY5 1XF United Kingdom to 3 Hagley Court North the Waterfront Dudley DY5 1XF on 21 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from Radclyffe House 66/68 Hagley Road Birmingham B16 8PF to 3 3 Hagley Court North the Waterfront Dudley DY5 1XF on 21 May 2020
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-20
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06 Jan 2020 |
PSC04 |
Change of details for Mr Michael Kingsnorth as a person with significant control on 29 November 2019
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Noel Kingsnorth on 29 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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