Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
AD01 |
Registered office address changed from Blackbrook Hall London Road Lichfield WS14 0PS England to The Moat House 24 Lichfield Road Sutton Coldfield B74 2NW on 27 November 2024
|
|
|
12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
07 Dec 2023 |
AP02 |
Appointment of Res Capitis Holdings Limited as a director on 6 November 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 6 November 2023
|
|
|
07 Dec 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 6 November 2023
|
|
|
14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Nov 2023 |
DS01 |
Application to strike the company off the register
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Lisa Sharkey as a director on 25 March 2021
|
|
|
05 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
08 Sep 2022 |
AD01 |
Registered office address changed from The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ England to Blackbrook Hall London Road Lichfield WS14 0PS on 8 September 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
23 Jun 2021 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ on 23 June 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
|
|
|
06 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
|
|
|
10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
07 Apr 2020 |
AD01 |
Registered office address changed from The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 7 April 2020
|
|
|
06 Apr 2020 |
AD01 |
Registered office address changed from 6 Martins Court Hindley Wigan England WN2 4AZ United Kingdom to The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ on 6 April 2020
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
|
|
|
14 Jun 2019 |
PSC02 |
Notification of Shark Holdings Ltd as a person with significant control on 3 June 2019
|
|
|
14 Jun 2019 |
PSC07 |
Cessation of Shark Water Ltd as a person with significant control on 3 June 2019
|
|
|
04 Jun 2019 |
AP01 |
Appointment of Mrs Lisa Sharkey as a director on 4 June 2019
|
|
|
03 Jun 2019 |
TM01 |
Termination of appointment of Kevin Patrick Sharkey as a director on 3 June 2019
|
|