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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22 Oct 2024 |
AD01 |
Registered office address changed from Flat 1 Mill House Midland Drive Sutton Coldfield West Midlands B72 1RA United Kingdom to Flat 1 Trinity View House 2 High Street Sutton Coldfield West Midlands B72 1XA on 22 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from Vesey House 5-7 High Street Sutton Coldfield B72 1XH United Kingdom to Flat 1 Mill House Midland Drive Sutton Coldfield West Midlands B72 1RA on 4 October 2024
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Aug 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Feb 2021 |
MR01 |
Registration of charge 120406660006, created on 5 February 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Sidley on 15 January 2021
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02 Jul 2020 |
MA |
Memorandum and Articles of Association
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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20 May 2020 |
MR04 |
Satisfaction of charge 120406660002 in full
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20 May 2020 |
MR04 |
Satisfaction of charge 120406660001 in full
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12 May 2020 |
MR01 |
Registration of charge 120406660005, created on 1 May 2020
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15 Nov 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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08 Oct 2019 |
MR01 |
Registration of charge 120406660003, created on 3 October 2019
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08 Oct 2019 |
MR01 |
Registration of charge 120406660004, created on 3 October 2019
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04 Oct 2019 |
MR01 |
Registration of charge 120406660002, created on 3 October 2019
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04 Oct 2019 |
MR01 |
Registration of charge 120406660001, created on 3 October 2019
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