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 Aug 2024 |
AD01 |
Registered office address changed from PO Box 11875475 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 12 August 2024
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09 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 69/71 Lichfield Road Wolverhampton WV11 1TW England to PO Box 11875475 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS on 12 December 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 5 Eastern Avenue Burton-on-Trent DE13 0AT England to 69/71 Lichfield Road Wolverhampton WV11 1TW on 22 August 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Feb 2023 |
AD01 |
Registered office address changed from Suite 3 Regent Court Regent Place Rugby CV21 2PN to 5 Eastern Avenue Burton-on-Trent DE13 0AT on 28 February 2023
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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03 Feb 2021 |
AP01 |
Appointment of Mr Carl Thomas Roderick as a director on 25 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Raymond Fairclough as a director on 25 January 2021
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03 Feb 2021 |
PSC01 |
Notification of Carl Thomas Roderick as a person with significant control on 25 January 2021
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03 Feb 2021 |
PSC07 |
Cessation of Raymond Fairclough as a person with significant control on 25 January 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 17 Haydon Road Loughborough LE11 5QQ England to Suite 3 Regent Court Regent Place Rugby CV21 2PN on 6 October 2020
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