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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20 May 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Verbitech Limited as a director on 30 June 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Alphabet Secretaries Limited as a secretary on 30 June 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Oct 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 31 October 2022
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09 Jun 2022 |
AP02 |
Appointment of Verbitech Limited as a director on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of David Andrew Garvey as a director on 31 May 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from 4-6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 6 September 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr David Andrew Garvey as a director on 30 June 2021
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30 Jun 2021 |
AP04 |
Appointment of Alphabet Secretaries Limited as a secretary on 30 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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18 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Jan 2020 |
AD01 |
Registered office address changed from B1 Business Centre, Suite 206 Davyfield Road Blackburn BB1 2QY England to 4-6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 30 January 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Rockfine Group Limited as a director on 16 December 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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