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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30 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Julian Smith on 30 June 2021
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13 Jul 2023 |
CH01 |
Director's details changed for Miss Helen Jean Wathall on 30 April 2023
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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11 May 2021 |
CH01 |
Director's details changed for Mr Oleksandr Burlaka on 11 May 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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19 May 2020 |
TM01 |
Termination of appointment of Tracy Ann Burlaka as a director on 1 May 2020
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26 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from Unit 3C Royle Farm Business Park Caldwell Road, Drakelow Burton-on-Trent DE15 9TU United Kingdom to 101-111 Macklin Street Derby DE1 1LG on 3 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-19
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25 Jun 2019 |
PSC02 |
Notification of G Wathall & Son Ltd as a person with significant control on 19 June 2019
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25 Jun 2019 |
PSC07 |
Cessation of Tracy Ann Burlaka as a person with significant control on 19 June 2019
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25 Jun 2019 |
PSC07 |
Cessation of Oleksandr Burlaka as a person with significant control on 19 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Glyn Michael Abba on 19 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Julian Smith as a director on 19 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Miss Helen Jean Wathall as a director on 19 June 2019
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25 Jun 2019 |
AP01 |
Appointment of Mr Glyn Michael Abba as a director on 19 June 2019
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05 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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