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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10 Jun 2024 |
PSC04 |
Change of details for Mr Simon Roger Emblin as a person with significant control on 30 April 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 1 st. Pauls Square Birmingham B3 1QU United Kingdom to Maple Tree House 2 Windsor Street Bromsgrove B60 2BG on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Roger Emblin on 30 April 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Roger Emblin on 30 April 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Simon Roger Emblin as a person with significant control on 30 April 2024
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14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2024 |
DS01 |
Application to strike the company off the register
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 29 January 2024
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 29 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Zara Judith Emblin as a director on 29 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Megan Gaynor Emblin as a director on 29 August 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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29 Nov 2022 |
PSC07 |
Cessation of Pilar Celedonia Leon Werle as a person with significant control on 28 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Pilar Celedonia Leon Werle as a director on 28 November 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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19 Jan 2022 |
PSC01 |
Notification of Pilar Celedonia Leon Werle as a person with significant control on 16 January 2018
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19 Jan 2022 |
PSC04 |
Change of details for Mr Simon Roger Emblin as a person with significant control on 16 January 2018
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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