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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11 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2024 |
DS01 |
Application to strike the company off the register
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09 Sep 2024 |
AA |
Micro company accounts made up to 31 May 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 25a Wakefield Close Sutton Coldfield B73 5UT on 11 July 2024
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02 Jul 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 May 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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21 Jun 2024 |
PSC07 |
Cessation of Steven John Guard as a person with significant control on 18 January 2024
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21 Jun 2024 |
PSC07 |
Cessation of Penelope Guard as a person with significant control on 1 October 2023
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07 Mar 2024 |
PSC04 |
Change of details for Mrs Asghair Satta as a person with significant control on 5 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mrs Asghair Satta on 6 March 2024
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16 Nov 2023 |
AP01 |
Appointment of Mrs Asghair Satta as a director on 1 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr John Charles Stewart Lymn as a director on 1 October 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Steven John Guard as a director on 1 October 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Steven John Guard as a person with significant control on 1 October 2023
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09 Nov 2023 |
PSC01 |
Notification of John Charles Stewart Lymn as a person with significant control on 1 October 2023
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09 Nov 2023 |
PSC01 |
Notification of Asghair Satta as a person with significant control on 1 October 2023
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09 Nov 2023 |
PSC01 |
Notification of Penelope Guard as a person with significant control on 1 October 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Steven John Guard on 25 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Steven John Guard as a person with significant control on 3 February 2023
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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