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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03 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Feb 2022 |
DS01 |
Application to strike the company off the register
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07 Feb 2022 |
TM01 |
Termination of appointment of Esther Harriet Davis as a director on 31 January 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 31 January 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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14 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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19 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mrs Esther Harriet Davis on 12 August 2019
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22 Aug 2019 |
CH01 |
Director's details changed for Mr Justin Dallas Kurzel on 12 August 2019
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22 Aug 2019 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
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22 Aug 2019 |
PSC04 |
Change of details for Mr Justin Dallas Kurzel as a person with significant control on 12 August 2019
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22 Aug 2019 |
PSC04 |
Change of details for Mrs Esther Harriet Davis as a person with significant control on 12 August 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 22 August 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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10 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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03 Jul 2018 |
PSC04 |
Change of details for Mr Justin Dallas Kurzel as a person with significant control on 2 October 2017
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Justin Dallas Kurzel on 2 October 2017
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03 Jul 2018 |
PSC04 |
Change of details for Mrs Esther Harriet Davis as a person with significant control on 2 October 2017
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03 Jul 2018 |
CH01 |
Director's details changed for Mrs Esther Harriet Davis on 2 October 2017
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03 Jul 2018 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 3 July 2018
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Mar 2018 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
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