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 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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17 Jun 2024 |
MR04 |
Satisfaction of charge 102500060002 in full
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2024 |
AA |
Total exemption full accounts made up to 28 June 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2024 |
AD01 |
Registered office address changed from Lumenari House Blythe Gate Blythe Business Park Solihull B90 8AH United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 24 January 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Lumenari House Blythe Gate Blythe Business Park Solihull B90 8AH on 22 November 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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29 Jun 2023 |
AA01 |
Current accounting period shortened from 29 June 2022 to 28 June 2022
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22 Nov 2022 |
MR01 |
Registration of charge 102500060003, created on 18 November 2022
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22 Nov 2022 |
MR01 |
Registration of charge 102500060004, created on 18 November 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Angela Louisa Harrison as a director on 1 July 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge 102500060001 in full
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07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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26 Apr 2022 |
MR01 |
Registration of charge 102500060002, created on 25 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Ian Geoffrey Brown as a director on 7 April 2022
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29 Mar 2022 |
PSC07 |
Cessation of Ian Geoffrey Brown as a person with significant control on 24 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Angela Louisa Harrison as a person with significant control on 24 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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07 Jun 2021 |
PSC04 |
Change of details for Mr Matthew John Harrison as a person with significant control on 7 March 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Ian Geoffrey Brown as a person with significant control on 4 November 2020
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew John Harrison on 17 March 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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