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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28 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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15 Nov 2022 |
MR01 |
Registration of charge 104117840003, created on 9 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 104117840004, created on 9 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Mar 2021 |
MR01 |
Registration of charge 104117840001, created on 19 March 2021
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23 Mar 2021 |
MR01 |
Registration of charge 104117840002, created on 19 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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09 Jun 2020 |
CH01 |
Director's details changed for Mrs Sally Elizabeth Edmonds on 9 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Noel Edmonds on 9 June 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mr Noel Edmonds as a person with significant control on 17 March 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mrs Sally Elizabeth Edmonds as a person with significant control on 17 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mrs Sally Elizabeth Edmonds as a director on 13 March 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-13
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13 Mar 2020 |
PSC01 |
Notification of Sally Edmonds as a person with significant control on 13 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Noel Edmonds on 13 March 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN England to 81 Teme Street Tenbury Wells WR15 8AE on 13 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Aart Edmonds as a director on 13 March 2020
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