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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27 Oct 2023 |
AD01 |
Registered office address changed from 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX on 5 October 2023
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
AP02 |
Appointment of Sl Properties Francis Road Limited as a director on 3 January 2023
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12 Jun 2023 |
PSC07 |
Cessation of Hayley Victoria Boden as a person with significant control on 3 January 2023
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12 Jun 2023 |
PSC02 |
Notification of Sl Properties Francis Road Limited as a person with significant control on 3 January 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Christopher Jesko as a director on 3 January 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Hayley Victoria Boden as a director on 3 January 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 3 January 2023
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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14 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2022 |
AP01 |
Appointment of Ms. Hayley Victoria Boden as a director on 3 December 2021
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10 Mar 2022 |
PSC07 |
Cessation of Christopher Jesko as a person with significant control on 3 December 2021
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10 Mar 2022 |
PSC01 |
Notification of Hayley Victoria Boden as a person with significant control on 3 December 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 1 December 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Yuet Mei Ng as a director on 1 December 2021
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17 Feb 2022 |
PSC01 |
Notification of Christopher Jesko as a person with significant control on 1 December 2021
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17 Feb 2022 |
PSC07 |
Cessation of Res Capitis Holdings Ltd as a person with significant control on 1 December 2021
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17 Feb 2022 |
PSC07 |
Cessation of Yuet Mei Ng as a person with significant control on 1 December 2021
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17 Feb 2022 |
AP01 |
Appointment of Mr Christopher Jesko as a director on 1 December 2021
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29 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Apr 2021 |
PSC07 |
Cessation of Res Multas Holdings Ltd as a person with significant control on 8 April 2021
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