Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Samuel Terence Page as a director on 13 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Rizwan Bin Imtiaz as a director on 13 March 2024
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Samuel Page as a person with significant control on 13 March 2024
|
|
|
03 Apr 2024 |
PSC01 |
Notification of Rizwan Bin Imtiaz as a person with significant control on 13 March 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 2 Trehernes Drive Pedmore Stourbridge DY9 0YX United Kingdom to St James’S House St James’S House Pendleton Way, Suite 6 Salford M6 5FW on 3 April 2024
|
|
|
05 Dec 2023 |
PSC01 |
Notification of Samuel Page as a person with significant control on 1 November 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Royston Joseph Alfred Cooper as a director on 1 November 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr Samuel Terence Page as a director on 1 November 2023
|
|
|
28 Nov 2023 |
PSC07 |
Cessation of Nikolaj Jakimavicius as a person with significant control on 28 November 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Nikolaj Jakimavicius as a director on 28 November 2023
|
|
|
21 Aug 2023 |
PSC04 |
Change of details for Mr Nikolaj Jakimavicius as a person with significant control on 10 August 2023
|
|
|
16 Aug 2023 |
PSC01 |
Notification of Nikolaj Jakimavicius as a person with significant control on 3 August 2023
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mr Nikolaj Jakimavicius as a director on 3 August 2023
|
|
|
16 Aug 2023 |
PSC07 |
Cessation of Royston Joseph Cooper as a person with significant control on 3 August 2023
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
|
|
|
24 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
20 Aug 2020 |
TM01 |
Termination of appointment of Susan Marie Cooper as a director on 1 August 2020
|
|