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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05 Jun 2024 |
TM01 |
Termination of appointment of Simon Gretton Hyde as a director on 12 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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28 May 2024 |
PSC01 |
Notification of Matthew Dormer as a person with significant control on 13 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Sobea Irfan as a person with significant control on 13 March 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Sobea Irfan as a director on 13 March 2023
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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08 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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19 Jul 2022 |
PSC01 |
Notification of Sobea Irfan as a person with significant control on 10 March 2022
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19 Jul 2022 |
PSC07 |
Cessation of John Eaton as a person with significant control on 10 March 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of John Eaton as a director on 10 March 2022
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-17
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27 Apr 2021 |
AP01 |
Appointment of Mr Matthew Victor Dormer as a director on 27 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Simon Gretton Hyde as a director on 27 April 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from , 1250 Evesham Road, Astwood Bank, Redditch, B96 6AD, England to 3 Chestnut Court Jill Lane Sambourne Redditch Worcestershire B96 6EW on 26 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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31 May 2019 |
AP01 |
Appointment of Ms Sobea Irfan as a director on 30 May 2019
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31 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-30
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30 May 2019 |
PSC07 |
Cessation of Nicolas John Houslip as a person with significant control on 22 February 2019
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