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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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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20 Aug 2024 |
PSC07 |
Cessation of James Hall as a person with significant control on 15 July 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of James Hall as a director on 15 July 2024
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20 Aug 2024 |
PSC01 |
Notification of Peter Tompkins as a person with significant control on 1 August 2023
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20 Aug 2024 |
AP01 |
Appointment of Mr Peter Tompkins as a director on 1 August 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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10 May 2024 |
AD01 |
Registered office address changed from 45a Newhall Street Birmingham B3 3QR England to Unit 4B Bowyer Street Birmingham B10 0SA on 10 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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26 Apr 2024 |
TM01 |
Termination of appointment of Matthew Wills as a director on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from Premier Business Centre Attwood Street Stourbridge DY9 8RU England to 45a Newhall Street Birmingham B3 3QR on 25 April 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 30 July 2023
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25 Apr 2024 |
PSC01 |
Notification of James Hall as a person with significant control on 1 June 2023
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25 Apr 2024 |
AP01 |
Appointment of Mr James Hall as a director on 1 June 2023
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27 Jan 2024 |
AD01 |
Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to Premier Business Centre Attwood Street Stourbridge DY9 8RU on 27 January 2024
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13 Jan 2024 |
AP01 |
Appointment of Mr Matthew Wills as a director on 7 April 2023
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13 Jan 2024 |
AD01 |
Registered office address changed from 403 Hornsey Road London N19 4DX England to 85 Tottenham Court Road London W1T 4TQ on 13 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 12 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 12 January 2024
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21 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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17 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 July 2022
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01 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Oct 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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