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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18 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2024 |
DS01 |
Application to strike the company off the register
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28 Mar 2024 |
PSC04 |
Change of details for Ms Richelle Charlene Mclaren as a person with significant control on 27 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Ms Richelle Mclaren as a director on 12 December 2023
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25 Mar 2024 |
PSC07 |
Cessation of Nick Sellman (Holdings) Limited as a person with significant control on 12 December 2023
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25 Mar 2024 |
PSC07 |
Cessation of Shark Water Limited as a person with significant control on 12 December 2023
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25 Mar 2024 |
PSC01 |
Notification of Richelle Mclaren as a person with significant control on 12 December 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of Peter James Steer as a director on 12 December 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of Res Capitis Holdings Limited as a director on 12 December 2023
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07 Dec 2023 |
AP02 |
Appointment of Res Capitis Holdings Limited as a director on 6 November 2023
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07 Dec 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 B72 1TX on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 6 November 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Oct 2023 |
MR04 |
Satisfaction of charge 111687660002 in full
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04 Oct 2023 |
MR04 |
Satisfaction of charge 111687660003 in full
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18 Aug 2023 |
AD01 |
Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 18 August 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Lisa Sharkey as a director on 25 March 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ England to Blackbrook Hall London Road Lichfield WS14 0PS on 8 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ on 23 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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