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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23 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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22 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2025 |
PSC04 |
Change of details for Mr James Richard Venables as a person with significant control on 21 June 2024
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17 Jan 2025 |
PSC07 |
Cessation of Andrew Edward Haywood as a person with significant control on 21 June 2024
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17 Jan 2025 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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12 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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27 Oct 2022 |
AD01 |
Registered office address changed from Pacific House Relay Point Wilnecote Tamworth B77 5PA United Kingdom to Bramley House Bramley Road Long Eaton Nottingham NG10 3SX on 27 October 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of variation, guarantee, debenture and legal charge approved 08/09/2020
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10 Sep 2020 |
MR01 |
Registration of charge 110367160005, created on 8 September 2020
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09 Sep 2020 |
MR01 |
Registration of charge 110367160004, created on 8 September 2020
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02 Jul 2020 |
MR04 |
Satisfaction of charge 110367160002 in full
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02 Jul 2020 |
MR04 |
Satisfaction of charge 110367160001 in full
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02 Jul 2020 |
MR04 |
Satisfaction of charge 110367160003 in full
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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17 Oct 2019 |
SH08 |
Change of share class name or designation
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