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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27 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jul 2022 |
DS01 |
Application to strike the company off the register
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Mr John Joseph Donnelly on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Arnaud Benidor on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Michael James Leeming on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Antony Bayliss on 2 February 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from Charter House Sandford Street Lichfield WS13 6QA United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2 February 2021
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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27 Nov 2019 |
TM01 |
Termination of appointment of Neil Gordon Rioch as a director on 22 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Michael Steven Hampson as a director on 22 November 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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12 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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08 Dec 2017 |
CH01 |
Director's details changed for Mr Neil Gordon Rioch on 8 December 2017
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14 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 May 2017
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12 Sep 2017 |
AP01 |
Appointment of Mr Neil Gordon Rioch as a director on 29 August 2017
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12 Sep 2017 |
TM01 |
Termination of appointment of Adrian Rattenbury as a director on 29 August 2017
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15 Feb 2017 |
AA01 |
Current accounting period extended from 31 December 2016 to 31 May 2017
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10 Feb 2017 |
AD01 |
Registered office address changed from The Coach House, Charter House Sandford Street Lichfield WS13 6QA United Kingdom to Charter House Sandford Street Lichfield WS13 6QA on 10 February 2017
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