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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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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11 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Apr 2022 |
AD01 |
Registered office address changed from The Lawns Business Centre the Lawns Hinckley Leicestershire LE10 1DY United Kingdom to 5 Standish Close Coventry CV2 5NN on 21 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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21 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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14 Jan 2021 |
CS01 |
Confirmation statement made on 25 December 2020 with updates
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24 Dec 2020 |
TM01 |
Termination of appointment of Matthew Graham Beverley as a director on 9 December 2020
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24 Dec 2020 |
TM02 |
Termination of appointment of Matthew Beverley as a secretary on 9 December 2020
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24 Dec 2020 |
PSC01 |
Notification of Lee Palmer as a person with significant control on 9 December 2020
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24 Dec 2020 |
PSC07 |
Cessation of Matthew Graham Beverley as a person with significant control on 9 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Lee David Palmer as a director on 9 December 2020
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24 Dec 2020 |
AD01 |
Registered office address changed from Unit 5 Liberty Way Nuneaton Warwickshire CV11 6RZ United Kingdom to The Lawns Business Centre the Lawns Hinckley Leicestershire LE10 1DY on 24 December 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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13 Jul 2020 |
AP01 |
Appointment of Mr Matthew Beverley as a director on 10 July 2020
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10 Jul 2020 |
PSC01 |
Notification of Matthew Graham Beverley as a person with significant control on 10 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 10 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 5 Liberty Way Nuneaton Warwickshire CV11 6RZ on 10 July 2020
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