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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01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Oct 2021 |
DS01 |
Application to strike the company off the register
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-17
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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29 Nov 2019 |
AD01 |
Registered office address changed from Unit 5B Ground Floor Longcross Court Newport Road Cardiff CF24 0AD Wales to Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD on 29 November 2019
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27 Nov 2019 |
AD05 |
Change the registered office situation from Wales to England/Wales
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Darrem Stapelberg on 31 October 2019
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30 Oct 2019 |
AP03 |
Appointment of Mr Lee Peach as a secretary on 30 October 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr Darrem Stapelberg as a director on 30 October 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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19 Jun 2019 |
PSC04 |
Change of details for Mr Ravinder Singh Bains as a person with significant control on 17 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Ravinder Singh Bains as a person with significant control on 17 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Ravinder Singh Bains on 17 June 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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23 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of Ravinder Singh Bains as a person with significant control on 21 June 2016
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31 May 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 August 2017
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12 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-09
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