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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Jan 2023 |
MR01 |
Registration of charge 103663770009, created on 6 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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01 Jul 2022 |
OC |
S1096 Court Order to Rectify
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Feb 2022 |
MR04 |
Satisfaction of charge 103663770001 in full
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ANNOTATION
Part Rectified Details on the form MR04 was removed from the public register on 01/07/2022 pursuant to order of court.
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01 Feb 2022 |
MR04 |
Satisfaction of charge 103663770004 in full
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ANNOTATION
Part Rectified Details on the form MR04 was removed from the public register on 01/07/2022 pursuant to order of court.
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01 Feb 2022 |
MR04 |
Satisfaction of charge 103663770005 in full
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ANNOTATION
Part Rectified Details on the form MR04 was removed from the public register on 01/07/2022 pursuant to order of court.
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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08 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 May 2021 |
CH01 |
Director's details changed for Mrs Lorraine Anne Gannon on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Richard William Thomas Gannon on 7 May 2021
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18 Feb 2021 |
PSC05 |
Change of details for Strong Era Group Ltd as a person with significant control on 18 February 2021
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18 Sep 2020 |
MR01 |
Registration of charge 103663770007, created on 18 September 2020
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18 Sep 2020 |
MR01 |
Registration of charge 103663770008, created on 18 September 2020
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15 Sep 2020 |
PSC05 |
Change of details for Barbourne Road Group Ltd as a person with significant control on 25 February 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-25
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17 Feb 2020 |
AD01 |
Registered office address changed from New Era Office, Open Space Business Centre Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP England to First Floor 27 Howsell Road Malvern WR14 1TF on 17 February 2020
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03 Feb 2020 |
MR04 |
Satisfaction of charge 103663770002 in full
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