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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23 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07846530 - Companies House Default Address, Cardiff, CF14 8LH on 23 March 2023
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Michael Mcmahon on 18 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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07 Jul 2020 |
AD01 |
Registered office address changed from 5 Emmanuel Court Sutton Coldfield Birmingham B72 1TJ England to 33a Market Street Lichfield Staffordshire WS13 6LA on 7 July 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-29
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03 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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14 Feb 2018 |
AD01 |
Registered office address changed from 43 Caxton Court Wymbush Milton Keynes MK8 8DD to 5 Emmanuel Court Sutton Coldfield Birmingham B72 1TJ on 14 February 2018
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10 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2018 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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07 Feb 2018 |
PSC01 |
Notification of Nathan James Siekierski as a person with significant control on 14 September 2017
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07 Feb 2018 |
PSC07 |
Cessation of Kerrie Regan as a person with significant control on 14 September 2017
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07 Feb 2018 |
AP01 |
Appointment of Mr Nathan James Siekierski as a director on 14 September 2017
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07 Feb 2018 |
AP01 |
Appointment of Mr Paul Michael Mcmahon as a director on 14 September 2017
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07 Feb 2018 |
TM01 |
Termination of appointment of Kerrie Regan as a director on 14 September 2017
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06 Feb 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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