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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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2023 |
DS01 |
Application to strike the company off the register
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from , 11 Court Crescent, Hereford, HR2 6AB, England to 172 Kendal Rise Road Rednal Birmingham B45 9PS on 11 January 2022
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Apr 2020 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2019 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-16
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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16 Nov 2018 |
PSC07 |
Cessation of Michael Howell as a person with significant control on 16 November 2018
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16 Nov 2018 |
PSC01 |
Notification of Michael Mark Gribble as a person with significant control on 16 November 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Michael Haydn Howell as a director on 16 November 2018
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16 Nov 2018 |
AP01 |
Appointment of Mr Michael Mark Gribble as a director on 16 November 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from , Flat 6, 75 Mount Ephraim, Tunbridge Wells, TN4 8BG, England to 172 Kendal Rise Road Rednal Birmingham B45 9PS on 16 November 2018
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10 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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21 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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