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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17 Sep 2024 |
CH01 |
Director's details changed for Mr John Wilson on 17 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr John Wilson as a person with significant control on 17 September 2024
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Sep 2024 |
DS01 |
Application to strike the company off the register
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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14 Mar 2022 |
PSC04 |
Change of details for Mr John Wilson as a person with significant control on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr John Wilson on 14 March 2022
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Rock Cottage Sutton Newport Shropshire TF10 8DD on 7 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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28 Sep 2021 |
PSC07 |
Cessation of Julian Matthew Dyer as a person with significant control on 25 September 2020
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28 Sep 2021 |
PSC01 |
Notification of John Wilson as a person with significant control on 25 September 2020
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28 Sep 2021 |
PSC07 |
Cessation of Peter Steven Ormerod as a person with significant control on 25 September 2020
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28 Sep 2021 |
PSC01 |
Notification of Philip Newton White as a person with significant control on 25 September 2020
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
TM02 |
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Peter Steven Ormerod as a director on 25 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr John Wilson as a director on 25 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Philip Newton White as a director on 25 September 2020
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