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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06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2022 |
DS01 |
Application to strike the company off the register
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
PSC07 |
Cessation of Roger Cresswell as a person with significant control on 1 November 2019
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04 May 2021 |
PSC01 |
Notification of David Michael Spring as a person with significant control on 4 May 2021
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06 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor, Copthall House New Road Stourbridge DY8 1PH England to Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG on 10 August 2020
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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26 Nov 2019 |
AP01 |
Appointment of Mr David Michael Spring as a director on 1 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Roger Cresswell as a director on 1 November 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 June 2019
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19 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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08 Aug 2018 |
PSC07 |
Cessation of Sarah Bascombe as a person with significant control on 31 July 2018
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08 Aug 2018 |
PSC01 |
Notification of Roger Cresswell as a person with significant control on 31 July 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Sarah Bascombe as a director on 31 July 2018
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05 Jan 2018 |
PSC04 |
Change of details for Mrs Sarah Bascombe as a person with significant control on 22 December 2017
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05 Jan 2018 |
CH01 |
Director's details changed for Mrs Sarah Bascombe on 22 December 2017
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05 Jan 2018 |
AP01 |
Appointment of Mr Roger Cresswell as a director on 22 December 2017
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