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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01 Jan 2025 |
TM02 |
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2024
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01 Jan 2025 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 435 Stratford Road Solihull West Midlands B90 4AA on 1 January 2025
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01 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Paul Jason Ritchie on 8 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Christopher Patrick Moore on 8 October 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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11 Dec 2023 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 December 2023
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17 Nov 2023 |
CH04 |
Secretary's details changed for Djc Secretarial and Maintenance Limited on 17 November 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from C/O Djc Secretarial and Maintenance Limited Woodland Place Hurricane Way Wickford, Essex SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 August 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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23 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2021 |
PSC07 |
Cessation of Bellway Homes Limited as a person with significant control on 22 March 2021
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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25 Mar 2019 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to C/O Djc Secretarial and Maintenance Limited Woodland Place Hurricane Way Wickford, Essex SS11 8YB on 25 March 2019
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25 Mar 2019 |
AP04 |
Appointment of Djc Secretarial and Maintenance Limited as a secretary on 7 March 2019
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07 Mar 2019 |
NEWINC |
Incorporation
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