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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09 Nov 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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18 Aug 2020 |
AP03 |
Appointment of Miss Anne-Marion Yankam as a secretary on 3 June 2020
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18 Aug 2020 |
AP01 |
Appointment of Miss Anne-Marion Yankam as a director on 3 June 2020
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18 Aug 2020 |
PSC01 |
Notification of Anne-Marion Yankam as a person with significant control on 3 June 2020
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18 Aug 2020 |
TM02 |
Termination of appointment of Yoyo Lambert Yankam as a secretary on 3 June 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Yoyo Lambert Yankam as a director on 3 June 2020
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18 Aug 2020 |
PSC07 |
Cessation of Yoyo Lambert Yankam as a person with significant control on 3 June 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from Office 31 Cobalt Square 83-85 Hagley Road Birmingham West Midlands B16 8QG England to 3I Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 August 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 42-46 Neville House Hagley Road Birmingham B16 8PE England to Office 31 Cobalt Square 83-85 Hagley Road Birmingham West Midlands B16 8QG on 30 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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27 May 2020 |
AP03 |
Appointment of Mr Yoyo Lambert Yankam as a secretary on 27 May 2020
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27 May 2020 |
AP01 |
Appointment of Mr Yoyo Lambert Yankam as a director on 27 May 2020
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27 May 2020 |
PSC01 |
Notification of Yoyo Lambert Yankam as a person with significant control on 27 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Gary Richard Birditt as a director on 27 May 2020
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27 May 2020 |
TM02 |
Termination of appointment of Gary Birditt as a secretary on 27 May 2020
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27 May 2020 |
PSC07 |
Cessation of Gary Birditt as a person with significant control on 27 May 2020
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27 May 2020 |
AD01 |
Registered office address changed from 16 High Street West Wratting Cambridge Cambridgeshire CB21 5LU England to 42-46 Neville House Hagley Road Birmingham B16 8PE on 27 May 2020
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-26
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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30 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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