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 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Patrick Rodney Boden as a director on 20 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Patrick Rodney Boden as a person with significant control on 20 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Armstrong House Widmerpool Road Wysall Nottingham NG12 5QW England to 108 Bissell Street Birmingham B5 7HP on 17 September 2024
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17 Sep 2024 |
PSC01 |
Notification of Hasmukhlal Kanjibhai Patel as a person with significant control on 1 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Miss Kathryn Marie Walsh as a director on 10 September 2024
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17 Sep 2024 |
PSC07 |
Cessation of Patrick Rodney Boden as a person with significant control on 1 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Patrick Rodney Boden as a director on 1 September 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Patrick Michael Oddie as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Kevin Derek Tommy Wakefield as a director on 10 January 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Kempthorne-Ley-Elliott on 7 July 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Matthew Kempthorne-Ley-Elliott as a director on 14 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Patrick Rodney Boden on 14 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of John Sugdon as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Hasmukhlal Kanjibhai Patel as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr John Sugdon as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Kevin Derek Tommy Wakefield as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Patrick Michael Oddie as a director on 14 April 2023
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Lodge Farm Bradmore Road Wysall Nottingham NG12 5QR England to Armstrong House Widmerpool Road Wysall Nottingham NG12 5QW on 30 March 2023
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2022 |
TM01 |
Termination of appointment of Paula Anne Boden as a director on 21 October 2022
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