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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27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jun 2022 |
DS01 |
Application to strike the company off the register
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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25 Mar 2021 |
AP01 |
Appointment of Mr James Lee Wilson as a director on 23 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr James Wilson as a person with significant control on 29 September 2020
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24 Mar 2021 |
PSC07 |
Cessation of Heather Louise Wilson as a person with significant control on 29 September 2020
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24 Mar 2021 |
TM01 |
Termination of appointment of Heather Louise Wilson as a director on 23 March 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Sep 2018 |
PSC04 |
Change of details for Mr James Wilson as a person with significant control on 19 June 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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18 Sep 2018 |
PSC01 |
Notification of Heather Louise Wilson as a person with significant control on 19 June 2018
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2018
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19 Jun 2018 |
AP01 |
Appointment of Mrs Heather Louise Wilson as a director on 18 June 2018
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19 Jun 2018 |
TM01 |
Termination of appointment of Matthew Dean Alan Ward as a director on 18 June 2018
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18 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Mar 2018 |
AD01 |
Registered office address changed from Lonsdale House High Street Lutterworth Leicestershire LE17 4AD United Kingdom to 3 Hagley Court South Waterfront East Level Street Brierley Hill West Midlands DY5 1XE on 20 March 2018
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19 Mar 2018 |
AP01 |
Appointment of Mr Matthew Dean Alan Ward as a director on 26 February 2018
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