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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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jan 2024 |
DS01 |
Application to strike the company off the register
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18 Dec 2023 |
PSC01 |
Notification of Rebecca Joy Wilber as a person with significant control on 18 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Ms Rebecca Joy Wilber as a director on 11 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 333 Chester Road Sutton Coldfield West Midlands B73 5BL England to 15 William James Way Henley-in-Arden B95 5GB on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Steven Gary Eddie as a director on 6 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Steven Gary Eddie as a person with significant control on 6 December 2023
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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 May 2023 |
PSC01 |
Notification of Steven Gary Eddie as a person with significant control on 27 May 2023
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08 May 2023 |
AD01 |
Registered office address changed from 333 Chester Road 333 Chester Road Sutton Coldfield West Midlands B73 5BL United Kingdom to 333 Chester Road Sutton Coldfield West Midlands B73 5BL on 8 May 2023
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08 May 2023 |
AP01 |
Appointment of Mr Steven Gary Eddie as a director on 8 May 2023
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08 May 2023 |
TM01 |
Termination of appointment of John Sheppard as a director on 8 May 2023
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08 May 2023 |
PSC07 |
Cessation of John Sheppard as a person with significant control on 8 May 2023
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08 May 2023 |
AD01 |
Registered office address changed from 15 William James Way Henley-in-Arden Warwickshire B95 5GB England to 333 Chester Road 333 Chester Road Sutton Coldfield West Midlands B73 5BL on 8 May 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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12 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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12 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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09 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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