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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29 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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20 Aug 2024 |
AD01 |
Registered office address changed from Unit 6 Heritage Way Heath Hayes Cannock WS11 7LT England to Cheltenham Suites 1, 3 and 4 Hednesford Business Village Centrix Business Park Staffordshire WS12 2HA on 20 August 2024
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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22 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 27 December 2020 to 26 December 2020
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22 Nov 2021 |
PSC05 |
Change of details for Asgn Incorporated as a person with significant control on 30 June 2021
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-17
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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01 Jul 2021 |
AP01 |
Appointment of Mr Carl Edward Omohundro as a director on 30 June 2021
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30 Jun 2021 |
PSC02 |
Notification of Asgn Incorporated as a person with significant control on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Dhiraj Shah as a person with significant control on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Dhiraj Shah as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Ms Jennifer Hankes Painter as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Robin Terry Irvine as a director on 30 June 2021
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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 December 2019 to 27 December 2019
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