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Company number 08716595

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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 Dec 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
27 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 AA Accounts for a dormant company made up to 1 April 2023
30 Dec 2022 AA Accounts for a dormant company made up to 1 April 2022
22 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2021 AA Accounts for a dormant company made up to 1 April 2021
08 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 1 April 2020
03 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
11 Jan 2020 AA Micro company accounts made up to 1 April 2019
27 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
25 Nov 2019 AD01 Registered office address changed from Charlbury House 54 Charlbury Crescent Yardley Birmingham England to Charlbury House 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL on 25 November 2019
17 Apr 2019 AD01 Registered office address changed from 54 Charlbury Crescent Yardley Birmingham West Midlands B26 2LL to Charlbury House 54 Charlbury Crescent Yardley Birmingham on 17 April 2019
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-16
16 Apr 2019 TM01 Termination of appointment of Ashlynn Mary Heanue as a director on 10 April 2019
28 Dec 2018 AA Micro company accounts made up to 1 April 2018
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
29 Dec 2017 AA Total exemption small company accounts made up to 1 April 2017
01 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
25 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 1 April 2017
13 Dec 2016 CS01 Confirmation statement made on 3 October 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015