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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17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jul 2023 |
TM02 |
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 20 July 2023
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21 Jul 2023 |
DS01 |
Application to strike the company off the register
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20 Jul 2023 |
TM01 |
Termination of appointment of Miranda Bates as a director on 20 July 2023
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30 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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19 Aug 2022 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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18 Aug 2022 |
PSC04 |
Change of details for Ms Miranda Bates as a person with significant control on 20 May 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Guy Perkins as a person with significant control on 20 May 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Ms Miranda Bates on 20 May 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Guy Perkins on 20 May 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 18 August 2022
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22 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 May 2022
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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17 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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17 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr Guy Perkins as a person with significant control on 1 December 2018
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21 Nov 2019 |
PSC04 |
Change of details for Ms Miranda Bates as a person with significant control on 12 August 2019
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21 Nov 2019 |
PSC01 |
Notification of Miranda Bates as a person with significant control on 1 December 2018
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18 Nov 2019 |
PSC04 |
Change of details for Mr Guy Perkins as a person with significant control on 12 August 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mrs Miranda Bates on 12 August 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Guy Perkins on 12 August 2019
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29 Aug 2019 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
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