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)
|
|
25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
27 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
17 Jul 2023 |
CH01 |
Director's details changed for Mr Samuel David Marchant on 17 July 2023
|
|
|
17 Jul 2023 |
PSC04 |
Change of details for Mr Samuel David Marchant as a person with significant control on 17 July 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of James Patrick Darios as a director on 23 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of David Lachlan Maclean as a director on 10 May 2023
|
|
|
11 Apr 2023 |
CH01 |
Director's details changed for Mr Samuel David Marchant on 11 April 2023
|
|
|
11 Apr 2023 |
PSC04 |
Change of details for Mr Samuel David Marchant as a person with significant control on 11 April 2023
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from 18 Park Avenue Kings Norton Birmingham B30 2ER England to 7 Victoria Road Tamworth B79 7HS on 11 April 2023
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from 4 Elmley Lodge 16 Old Church Road Harborne Birmingham B17 0BB England to 18 Park Avenue Kings Norton Birmingham B30 2ER on 2 August 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr James Patrick Darios as a director on 28 June 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr David Lachlan Maclean as a director on 28 June 2022
|
|
|
06 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
|
|
|
03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
|
|
|
08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|