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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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Mar 2023 |
DS01 |
Application to strike the company off the register
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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03 Mar 2022 |
TM01 |
Termination of appointment of Julian Mason Sawyer as a director on 2 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Julian Mason Sawyer as a person with significant control on 2 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mrs Abigail Claire Clinton as a director on 2 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Nicky James Hearnden as a director on 2 March 2022
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03 Mar 2022 |
PSC02 |
Notification of Hearnden & Weston Wealth Management Limited as a person with significant control on 2 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Russell Lowe as a director on 2 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of James Christian Baird as a director on 2 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Russell Lowe as a person with significant control on 2 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of James Christian Baird as a person with significant control on 2 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from No 1 High Street Coleshill Birmingham B46 1AY England to The Old School House 2360 Stratford Road Hockley Heath Solihull B94 6QT on 3 March 2022
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02 Jul 2021 |
AD01 |
Registered office address changed from Priest House 1624 High Street Knowle Solihull West Midlands B93 0JU England to No 1 High Street Coleshill Birmingham B46 1AY on 2 July 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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05 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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25 Sep 2019 |
MR04 |
Satisfaction of charge 083962190001 in full
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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