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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18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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09 Sep 2024 |
CERTNM |
Company name changed relevant mix LIMITED\certificate issued on 09/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-05
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2023
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Mar 2024 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 26/07/24
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27 Feb 2024 |
AD01 |
Registered office address changed from 71 Evesham Road Stratford upon Avon CV37 9BA United Kingdom to Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 27 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from The Barn Church Road Northfield Birmingham B31 2LX to 71 Evesham Road Stratford upon Avon CV37 9BA on 9 February 2024
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Edward Simons as a director on 9 December 2019
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11 Jan 2022 |
TM01 |
Termination of appointment of Kent Leslie Walwin as a director on 9 December 2019
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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