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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12 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jul 2021 |
DS01 |
Application to strike the company off the register
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15 Jul 2021 |
AD01 |
Registered office address changed from 44 Albert Road Tamworth B79 7JS United Kingdom to 5 Chestnut Court Kettlebrook Road Tamworth Staffordshire B77 1AE on 15 July 2021
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13 Jul 2021 |
DS02 |
Withdraw the company strike off application
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08 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jun 2021 |
DS01 |
Application to strike the company off the register
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01 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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28 Jan 2021 |
AD01 |
Registered office address changed from 4 Grimsell Drive Sheffield S6 1AP United Kingdom to 44 Albert Road Tamworth B79 7JS on 28 January 2021
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28 Jan 2021 |
PSC01 |
Notification of Neil Geary as a person with significant control on 13 January 2021
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28 Jan 2021 |
PSC07 |
Cessation of Paul Stocks as a person with significant control on 13 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Neil Geary as a director on 13 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Paul Stocks as a director on 13 January 2021
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05 Nov 2020 |
AD01 |
Registered office address changed from Lyndale House Thatcham RH19 8AD United Kingdom to 4 Grimsell Drive Sheffield S6 1AP on 5 November 2020
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05 Nov 2020 |
PSC01 |
Notification of Paul Stocks as a person with significant control on 13 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Timothy Miles as a person with significant control on 13 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Paul Stocks as a director on 13 October 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Timothy Miles as a director on 13 October 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 70 Barnard Crescent Aylesbury HP21 9PW United Kingdom to Lyndale House Thatcham RH19 8AD on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Timothy Miles as a person with significant control on 25 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of Jerome John Baker as a person with significant control on 25 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Timothy Miles as a director on 25 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Jerome John Baker as a director on 25 August 2020
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16 Mar 2020 |
PSC07 |
Cessation of Charles Mathew Stephen Chrimes as a person with significant control on 28 February 2020
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