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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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2024
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28 Feb 2024 |
CS01 |
08/02/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr David Poole as a person with significant control on 30 November 2022
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17 Jan 2024 |
PSC04 |
Change of details for Mr James Daniel Evans as a person with significant control on 30 November 2022
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CH01 |
Director's details changed for James Daniel Evans on 29 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of William Dear as a person with significant control on 30 November 2022
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29 Jun 2023 |
PSC07 |
Cessation of Charles Graham Walker as a person with significant control on 30 November 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Charles Graham Walker as a director on 30 November 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of William Dear as a director on 30 November 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 12 May 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 4 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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19 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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14 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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17 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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02 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 May 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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