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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16 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2023 |
DS01 |
Application to strike the company off the register
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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06 Sep 2021 |
PSC01 |
Notification of Matthew Kevin Middleton as a person with significant control on 1 September 2021
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06 Sep 2021 |
PSC01 |
Notification of Richard John Taylor as a person with significant control on 1 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Oliver Paul Lawson as a person with significant control on 3 September 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of Oakley Company Secretarial Services Ltd as a secretary on 1 September 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 19 April 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
AD01 |
Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG United Kingdom to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 6 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Richard John Taylor on 6 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Matthew Kevin Middleton on 6 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Oliver Paul Lawson on 6 February 2020
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06 Feb 2020 |
CH04 |
Secretary's details changed for Oakley Company Secretarial Services Ltd on 15 November 2019
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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15 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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31 Jan 2019 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 March 2019
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27 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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27 Sep 2018 |
PSC01 |
Notification of Oliver Paul Lawson as a person with significant control on 5 September 2017
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