Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from 6 Suite 7, the Courtyard, Russell House 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW England to Suite 7 Suite 7, the Courtyard, Russell House 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 29 October 2024
|
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from Ground Floor, 3 Sovereign Court Graham Street Birmingham B1 3JR England to 6 Suite 7, the Courtyard, Russell House 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 29 October 2024
|
|
|
18 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
|
|
|
17 Aug 2024 |
TM02 |
Termination of appointment of Nationwide Company Secretaries Limited as a secretary on 4 August 2024
|
|
|
30 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
17 Aug 2023 |
AP03 |
Appointment of Ms Julie Granger as a secretary on 13 August 2023
|
|
|
08 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from 129 129 Blythe Valley Business Park Central Boulevard, Shirley Solihull B90 8AG England to Ground Floor, 3 Sovereign Court Graham Street Birmingham B1 3JR on 6 February 2023
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
17 Aug 2022 |
CH04 |
Secretary's details changed for Nationwide Company Secretaries Limited on 17 August 2022
|
|
|
26 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
03 Jan 2022 |
AD01 |
Registered office address changed from Central Boulevard Blythe Valley Park Solihull B90 8AG England to 129 129 Blythe Valley Business Park Central Boulevard, Shirley Solihull B90 8AG on 3 January 2022
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
|
|
|
28 May 2021 |
PSC04 |
Change of details for Ms Julie Anne Granger as a person with significant control on 14 May 2021
|
|
|
27 May 2021 |
CH01 |
Director's details changed for Ms Julie Anne Parsons on 14 May 2021
|
|
|
27 May 2021 |
PSC04 |
Change of details for Ms Julie Anne Parsons as a person with significant control on 6 April 2021
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Central Boulevard Central Boulevard Blythe Valley Park Solihull B90 8AG on 19 January 2021
|
|
|
10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
|
|
|
10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
14 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
|
|
|
13 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|