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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
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10 Jun 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
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01 May 2024 |
AD01 |
Registered office address changed from C/O Vwv Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to Druids Heath Surgery 27 Pound Road Druids Heath Birmingham B14 5SB on 1 May 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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07 Dec 2023 |
SH19 |
Statement of capital on 7 December 2023
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 24/08/2023.
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24 Aug 2023 |
SH19 |
Statement of capital on 24 August 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 07/12/2023.
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2023 |
SH20 |
Statement by Directors
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24 Aug 2023 |
CAP-SS |
Solvency Statement dated 05/07/23
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18 May 2023 |
SH02 |
Statement of capital on 9 February 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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21 Nov 2022 |
SH02 |
Statement of capital on 18 November 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 13/12/2022.
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21 Nov 2022 |
SH02 |
Statement of capital on 22 June 2022
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21 Nov 2022 |
SH02 |
Statement of capital on 8 March 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 13/12/2022.
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18 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
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17 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2021
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16 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2021
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07 Nov 2022 |
PSC07 |
Cessation of Paramjeet Dhillon as a person with significant control on 14 July 2017
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2022 |
CS01 |
24/11/21 Statement of Capital gbp 33612.5
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/11/2022
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