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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12 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2025 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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11 Feb 2025 |
PSC01 |
Notification of Mark Wilkes as a person with significant control on 2 February 2025
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11 Feb 2025 |
PSC07 |
Cessation of Mark Wilkes as a person with significant control on 1 February 2025
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11 Feb 2025 |
TM01 |
Termination of appointment of Graham Wilkes as a director on 1 January 2025
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08 Feb 2025 |
PSC04 |
Change of details for Mr Graham Wilkes as a person with significant control on 1 January 2025
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08 Feb 2025 |
AP01 |
Appointment of Mr Mark Wilkes as a director on 1 January 2025
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07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2024 |
AA |
Micro company accounts made up to 27 May 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Graham Wilkes as a person with significant control on 16 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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18 Oct 2023 |
PSC01 |
Notification of Graham Wilkes as a person with significant control on 16 August 2023
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16 Oct 2023 |
PSC07 |
Cessation of Martin Ian Morris as a person with significant control on 16 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Michelle Louise Morris as a person with significant control on 16 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Graham Wilkes as a director on 16 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Martin Ian Morris as a director on 16 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Guy & Co 12 Johnson Street Bilston WV14 9RL England to 50-51 50-51 Broad Street Banbury OX16 5BT on 16 October 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Michelle Louise Morris as a director on 23 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Martin Ian Morris as a person with significant control on 23 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Martin Ian Morris as a director on 23 May 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mrs Michelle Louise Morris as a person with significant control on 23 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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13 Feb 2023 |
AA |
Micro company accounts made up to 27 May 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mrs Michelle Louise Morris as a person with significant control on 1 December 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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