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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03 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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18 Jun 2024 |
TM01 |
Termination of appointment of Peter James Steer as a director on 31 January 2024
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03 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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24 Jan 2024 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2023 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 16 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 3 January 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 3 January 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Mar 2022 |
MR01 |
Registration of charge 110434700001, created on 30 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Luke Dundas as a director on 28 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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07 Sep 2021 |
PSC02 |
Notification of Equipoint Developments Limited as a person with significant control on 2 November 2020
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07 Sep 2021 |
PSC07 |
Cessation of Nicholas James Sellman as a person with significant control on 2 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-01
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07 Apr 2020 |
AD01 |
Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ United Kingdom to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 7 April 2020
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25 Feb 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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02 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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