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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01 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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20 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-declaration of personal interests 11/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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31 Jan 2019 |
CH01 |
Director's details changed for Mr. Christopher Hoelscher on 31 January 2019
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31 Jan 2019 |
PSC04 |
Change of details for Mr. Christopher Hoelscher as a person with significant control on 31 January 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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31 Jul 2018 |
AP04 |
Appointment of Go Ahead Service Limited as a secretary on 25 July 2018
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31 Jul 2018 |
TM02 |
Termination of appointment of Ga Secretarial Service Limited as a secretary on 25 July 2018
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20 Jun 2018 |
AD01 |
Registered office address changed from , Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom to 69 Great Hampton Street Birmingham B18 6EW on 20 June 2018
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08 May 2018 |
CH01 |
Director's details changed for Mr. Christopher Hoelscher on 8 May 2018
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08 May 2018 |
PSC04 |
Change of details for Mr. Christopher Hoelscher as a person with significant control on 7 May 2018
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20 Mar 2018 |
PSC07 |
Cessation of Johanna Hoelscher as a person with significant control on 21 September 2017
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