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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18 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Apr 2023 |
DS01 |
Application to strike the company off the register
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01 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 March 2023
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26 Feb 2023 |
AD01 |
Registered office address changed from 4 Mount Lane Clent Stourbridge DY9 9PR England to 11 Daisy Bank Drive Telford TF2 9UJ on 26 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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10 Jun 2022 |
AD01 |
Registered office address changed from 304 Millennium Apartments 95 Newhall Street Birmingham B3 1BA United Kingdom to 4 Mount Lane Clent Stourbridge DY9 9PR on 10 June 2022
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06 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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02 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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01 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-27
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23 Dec 2020 |
TM01 |
Termination of appointment of Ayesha Bibi as a director on 23 December 2020
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-07
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07 Jul 2020 |
AP01 |
Appointment of Ayesha Bibi as a director on 7 July 2020
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05 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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04 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
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03 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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30 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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30 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 30 December 2018
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-09
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10 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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10 Jan 2018 |
PSC01 |
Notification of Simon Clifford Tomlinson as a person with significant control on 30 December 2016
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11 Dec 2017 |
AA |
Micro company accounts made up to 30 November 2017
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