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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12 Jan 2025 |
TM01 |
Termination of appointment of Christopher Paul Mills as a director on 1 January 2025
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12 Jan 2025 |
PSC07 |
Cessation of Christopher Paul Mills as a person with significant control on 1 January 2025
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12 Jan 2025 |
CH01 |
Director's details changed for Mr Matthew James Fletcher on 31 December 2024
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12 Jan 2025 |
PSC04 |
Change of details for Mr Matthew James Fletcher as a person with significant control on 31 December 2024
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12 Jan 2025 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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12 Jan 2025 |
PSC01 |
Notification of Matthew James Fletcher as a person with significant control on 31 December 2024
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12 Jan 2025 |
AP01 |
Appointment of Mr Matthew James Fletcher as a director on 31 December 2024
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01 Jan 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Oct 2024 |
DS01 |
Application to strike the company off the register
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23 Oct 2024 |
AD01 |
Registered office address changed from Unit 3 Birmingham Road Millisons Wood Coventry CV5 9AZ England to 124 City Road London EC1V 2NX on 23 October 2024
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16 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2024
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09 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from 28 Ryder Row Gun Hill Coventry CV7 8GS England to Unit 3 Birmingham Road Millisons Wood Coventry CV5 9AZ on 1 February 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Paul Mills as a person with significant control on 12 January 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Paul Mills as a person with significant control on 25 February 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Paul Mills on 25 February 2021
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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