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 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2022 |
EW01RSS |
Directors' register information at 19 October 2022 on withdrawal from the public register
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19 Oct 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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18 May 2022 |
TM01 |
Termination of appointment of Andrew Malpas as a director on 16 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 Nov 2021 |
AD01 |
Registered office address changed from 1 Arden Court Arden Road Alcester B49 6HN England to Unit 1, Arden Court 1 Arden Road Alcester B49 6HN on 12 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Andrew Malpas as a person with significant control on 10 May 2017
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12 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Martin Malpas as a director on 1 August 2020
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02 Nov 2021 |
AD01 |
Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ England to 1 Arden Court Arden Road Alcester B49 6HN on 2 November 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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19 Feb 2021 |
TM01 |
Termination of appointment of Jack Malpas as a director on 1 August 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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27 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 November 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Malpas on 3 January 2020
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02 Apr 2019 |
AD01 |
Registered office address changed from Narin House Stratford Road Hall Green Birmingham B28 8AQ England to Nairn House 1174 Stratford Road Hall Green Birmingham B28 8AQ on 2 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Nairn House 1174 Stratford Road Hall Green Birmingam to Narin House Stratford Road Hall Green Birmingham B28 8AQ on 1 April 2019
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11 Mar 2019 |
AP01 |
Appointment of Mr Andrew Malpas as a director on 11 March 2019
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11 Mar 2019 |
AP01 |
Appointment of Mr Jack Malpas as a director on 11 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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08 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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