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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17 Dec 2024 |
CH01 |
Director's details changed for Mr John Stirling Edwards on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Antony James Lewis on 16 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Kevin Duck on 16 December 2024
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16 Dec 2024 |
CH03 |
Secretary's details changed for Mr Kevin Duck on 16 December 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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16 Dec 2024 |
AP01 |
Appointment of Andrew Fenwick as a director on 15 April 2024
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
AD01 |
Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to 1 Chester Court High Street Knowle Solihull West Midlands B93 0LL on 20 August 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Michael Jack Rose as a director on 11 November 2023
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2024 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
MR01 |
Registration of charge 114118040001, created on 5 May 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 May 2021 |
AP01 |
Appointment of Ms Gabrielle Anne Whitfield as a director on 23 April 2021
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22 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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01 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2020 |
PSC07 |
Cessation of Sarah Duck as a person with significant control on 25 September 2020
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01 Oct 2020 |
CH03 |
Secretary's details changed for Mr Kevin Duck on 25 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Sarah Duck as a director on 25 September 2020
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