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 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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31 Mar 2023 |
AP03 |
Appointment of Mr Nigel Betts as a secretary on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Suite Ro, Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX England to C/O N R Betts & Co 2 Victoria Square Fountain Court St Albans Hertfordshire AL1 3TF on 31 March 2023
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11 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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31 May 2022 |
AD01 |
Registered office address changed from 49 Grosvenor Street London W1K 3HP England to Suite Ro, Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX on 31 May 2022
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17 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mrs Rishika Pierre Williams on 30 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Rishika Pierre Williams as a person with significant control on 6 April 2016
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29 Apr 2020 |
CH01 |
Director's details changed for Mrs Rishika Pierre Williams on 18 December 2019
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29 Apr 2020 |
CH01 |
Director's details changed for Mrs Rishika Pierre Williams on 18 December 2019
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from 3 Warners Mill Braintree Essex CM7 3GB to 49 Grosvenor Street London W1K 3HP on 18 July 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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24 Apr 2019 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-23
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19 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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