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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09 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Jul 2024 |
DS01 |
Application to strike the company off the register
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
PSC04 |
Change of details for Ms Richelle Charlene Mclaren as a person with significant control on 27 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Richelle Charlene Mclaren on 27 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Peter James Steer as a director on 30 October 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Res Capitis Holdings Limited as a director on 30 October 2023
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11 Mar 2024 |
AP01 |
Appointment of Ms Richelle Charlene Mclaren as a director on 30 October 2023
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11 Mar 2024 |
PSC07 |
Cessation of Res Capitis Holdings Limited as a person with significant control on 30 October 2023
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11 Mar 2024 |
PSC07 |
Cessation of Jax Holdings Ltd as a person with significant control on 30 October 2023
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11 Mar 2024 |
PSC01 |
Notification of Richelle Charlene Mclaren as a person with significant control on 30 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Oct 2023 |
AP02 |
Appointment of Res Capitis Holdings Limited as a director on 1 April 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 1 April 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX on 5 October 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of James Paul Sellman as a director on 5 October 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr James Paul Sellman on 23 August 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 January 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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23 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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