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 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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14 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2021 |
AAMD |
Amended micro company accounts made up to 31 May 2020
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06 Sep 2021 |
DS01 |
Application to strike the company off the register
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Michael Hooker as a director on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Michael Hooker as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC01 |
Notification of Peter John Howarth as a person with significant control on 1 July 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Peter John Howarth as a director on 1 June 2019
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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05 Oct 2020 |
PSC01 |
Notification of Michael Hooker as a person with significant control on 5 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Michael Hooker as a director on 5 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Huzefa Vorajee as a director on 5 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Huzefa Vorajee as a person with significant control on 5 October 2020
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-11
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26 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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04 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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11 Mar 2019 |
PSC01 |
Notification of Huzefa Vorajee as a person with significant control on 11 March 2019
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11 Mar 2019 |
PSC07 |
Cessation of Valesha Anderson as a person with significant control on 11 March 2019
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11 Mar 2019 |
AP01 |
Appointment of Mr Huzefa Vorajee as a director on 11 March 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Valesha Anderson as a director on 11 March 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from 11 Mallborough Place Briekley Lane Bilston United Kingdom WV14 8TY England to 369 Hagley Road West Quinton Bimringham West Midlands B32 2AL on 21 February 2019
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