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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26 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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08 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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08 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ England to Richard Hall House Bridgnorth Road Wombourne Wolverhampton WV5 0AL on 29 September 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Nathan Roger Coward as a director on 21 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ on 22 October 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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31 Mar 2020 |
AD01 |
Registered office address changed from 52 Planks Lane Wombourne Wolverhampton Staffordshire WV5 9HG United Kingdom to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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05 Sep 2018 |
PSC04 |
Change of details for Mr Martin Stuart Billingham as a person with significant control on 26 August 2018
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04 Sep 2018 |
CH01 |
Director's details changed for Mr Martin Stuart Billingham on 26 August 2018
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04 Sep 2018 |
PSC04 |
Change of details for Mr Martin Stuart Billingham as a person with significant control on 26 August 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from 43 Lowbridge Walk Bilston WV14 6BP United Kingdom to 52 Planks Lane Wombourne Wolverhampton Staffordshire WV5 9HG on 4 September 2018
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