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Company number 12326069

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 30 April 2021	View PDF Previous accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC01	Notification of Nigel Peter Ingleton as a person with significant control on 19 February 2021	View PDF Notification of Nigel Peter Ingleton as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	PSC07	Cessation of Pauline Anne Hughes as a person with significant control on 19 February 2021	View PDF Cessation of Pauline Anne Hughes as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC07	Cessation of Adam Peter Barwell as a person with significant control on 19 February 2021	View PDF Cessation of Adam Peter Barwell as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Pauline Anne Hughes as a director on 19 February 2021	View PDF Termination of appointment of Pauline Anne Hughes as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	TM01	Termination of appointment of Adam Peter Barwell as a director on 19 February 2021	View PDF Termination of appointment of Adam Peter Barwell as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Nigel Peter Ingleton as a director on 19 February 2021	View PDF Appointment of Mr Nigel Peter Ingleton as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-05 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AD01	Registered office address changed from 181 Summer Road Erdington Birmingham B23 6DX England to 181-183 Summer Road Erdington Birmingham B23 6DX on 5 December 2019	View PDF Registered office address changed from 181 Summer Road Erdington Birmingham B23 6DX England to 181-183 Summer Road Erdington Birmingham B23 6DX on 5 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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