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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Mar 2024 |
DS01 |
Application to strike the company off the register
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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05 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 May 2021 |
CH01 |
Director's details changed for Miss Jennifer Katharine Bates on 18 April 2021
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02 May 2021 |
PSC04 |
Change of details for Miss Jennifer Katharine Bates as a person with significant control on 12 April 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Unit 3 Harver Solutions Ltd Beechtree Park, Waterloo Industrial Estate Bidford-on-Avon Alcester B50 4JF England to Winchcombe House Binton Stratford-upon-Avon CV37 9TS on 4 January 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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14 May 2020 |
AD01 |
Registered office address changed from C/O Smith Cooper Ltd 158 Edmund Street Birmingham B3 2HB United Kingdom to Unit 3 Harver Solutions Ltd Beechtree Park, Waterloo Industrial Estate Bidford-on-Avon Alcester B50 4JF on 14 May 2020
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26 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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03 Jun 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mr David John Stubbs as a person with significant control on 25 May 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mrs Jennifer Katharine Coulson as a person with significant control on 25 May 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mr David John Stubbs on 25 May 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mrs Jennifer Katharine Coulson on 25 May 2019
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14 Aug 2018 |
AD01 |
Registered office address changed from 7 Gorcott Lane Shirley Solihull B90 1SY United Kingdom to C/O Smith Cooper Ltd 158 Edmund Street Birmingham B3 2HB on 14 August 2018
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