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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24 May 2024 |
COCOMP |
Order of court to wind up
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2022
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24 Dec 2023 |
AD01 |
Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Vichy House 264a Monkmoor Road Shrewsbury Shropshire SY2 5st on 24 December 2023
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24 Dec 2023 |
AD01 |
Registered office address changed from Vichy House 264a Monkmoor Road Shrewsbury Shropshire SY2 5st England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 24 December 2023
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22 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
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03 Jun 2021 |
PSC07 |
Cessation of Thomas Anthony Sykes as a person with significant control on 21 January 2020
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03 Jun 2021 |
PSC02 |
Notification of Thomas Thomas & Co. Limited as a person with significant control on 21 January 2020
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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17 May 2021 |
AD01 |
Registered office address changed from Vichy House Monkmoor Road Shrewsbury SY2 5st England to Vichy House 264a Monkmoor Road Shrewsbury Shropshire SY2 5st on 17 May 2021
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30 Apr 2021 |
MR01 |
Registration of charge 102462330002, created on 30 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from Arley House Uffington Shrewsbury SY4 4SY England to Vichy House Monkmoor Road Shrewsbury SY2 5st on 29 April 2021
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021
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30 Oct 2019 |
MR01 |
Registration of charge 102462330001, created on 30 October 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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11 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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