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 Oct 2024 |
AD01 |
Registered office address changed from Suite 47 Administrator for Insolvent Companies Re 10725548 Insolvency : Newlands Close Hagley Worcestershire DY9 0GY England to Maple Tree House Administrator for Insolvent Companies Re 10725548 2 Windsor Street. (Temporary) Bromsgrove Worcestershire B60 2BG on 28 October 2024
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09 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2023 |
TM01 |
Termination of appointment of David Collett as a director on 29 December 2023
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30 Dec 2023 |
DS01 |
Application to strike the company off the register
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30 Dec 2023 |
AD01 |
Registered office address changed from 34 Windsor Gardens Bromsgrove B60 2QA England to Suite 47 Administrator for Insolvent Companies Re 10725548 Insolvency : Newlands Close Hagley Worcestershire DY9 0GY on 30 December 2023
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10 Dec 2023 |
PSC07 |
Cessation of John Arthur Hayes as a person with significant control on 10 December 2023
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10 Dec 2023 |
TM01 |
Termination of appointment of John Arthur Hayes as a director on 10 December 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr David Collett as a director on 8 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from 10 Shreres Dyche Warwick CV34 6BX England to 34 Windsor Gardens Bromsgrove B60 2QA on 9 December 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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12 Jan 2023 |
PSC04 |
Change of details for Mr John Arthur Hayes as a person with significant control on 12 January 2023
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27 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
PSC07 |
Cessation of Samantha Lee Hayes as a person with significant control on 20 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Samantha Lee Hayes as a director on 20 June 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Jan 2020 |
AD01 |
Registered office address changed from Unit 8 Whitehouse Farm Oxford Road Princethorpe Rugby Warwickshire CV23 9QD England to 10 Shreres Dyche Warwick CV34 6BX on 27 January 2020
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09 Jul 2019 |
AD01 |
Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa CV32 4RJ England to Unit 8 Whitehouse Farm Oxford Road Princethorpe Rugby Warwickshire CV23 9QD on 9 July 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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04 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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