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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10 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 May 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 May 2021 |
DS01 |
Application to strike the company off the register
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02 Feb 2021 |
PSC04 |
Change of details for Katherine Anne Frowen as a person with significant control on 1 January 2021
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02 Feb 2021 |
PSC04 |
Change of details for Andrew David Frowen as a person with significant control on 1 January 2021
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01 Feb 2021 |
PSC04 |
Change of details for Katherine Anne Frowen as a person with significant control on 1 January 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mrs Katherine Anne Frowen on 1 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew David Frowen on 1 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew David Frowen on 1 January 2021
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29 Jan 2021 |
CH03 |
Secretary's details changed for Mr Andrew David Frowen on 29 January 2021
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29 Jan 2021 |
PSC04 |
Change of details for Andrew David Frowen as a person with significant control on 1 January 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mrs Katherine Anne Frowen on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 9 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to The Old Vicarage 1 Barton Road Barlestone Nuneaton Warwickshire CV13 0EP on 29 January 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-10
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27 Jan 2021 |
CONNOT |
Change of name notice
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Feb 2020 |
PSC04 |
Change of details for Katherine Anne Frowen as a person with significant control on 7 February 2020
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07 Feb 2020 |
PSC04 |
Change of details for Andrew David Frowen as a person with significant control on 7 February 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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30 Jan 2020 |
PSC04 |
Change of details for Andrew David Frowen as a person with significant control on 1 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Katherine Anne Frowen as a person with significant control on 1 January 2020
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30 Jan 2020 |
CH03 |
Secretary's details changed for Mr Andrew David Frowen on 1 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mrs Katherine Anne Frowen on 1 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew David Frowen on 1 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mrs Katherine Anne Frowen on 30 January 2020
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