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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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Nov 2023 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
TM01 |
Termination of appointment of Kay Sutton as a director on 31 October 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Joseph Henry Graffam as a director on 27 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Anna Leyden as a director on 12 October 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 1 C/O Regus Victoria Square Birmingham B1 1BD England to 1 Victoria Square (C/O Regus) Birmingham B1 1BD on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to 1 C/O Regus Victoria Square Birmingham B1 1BD on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD England to 1 Victoria Square Birmingham B1 1BD on 15 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 14 Victoria Road Tamworth B79 7HL United Kingdom to 1 Victoria Square, Birmingham Victoria Square Birmingham B1 1BD on 9 September 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Sep 2021 |
PSC05 |
Change of details for Wise Ability Limited as a person with significant control on 6 April 2016
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12 Aug 2021 |
PSC02 |
Notification of Wise Ability Limited as a person with significant control on 6 April 2016
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11 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Alistair Buxton Urquhart as a director on 4 March 2021
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27 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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27 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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23 Jan 2019 |
CH01 |
Director's details changed for Zane Maurice Duff on 23 January 2019
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23 Jan 2019 |
CH01 |
Director's details changed for Mr John Lloyd Bateup on 23 January 2019
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