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 Mar 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Jan 2026 |
TM01 |
Termination of appointment of Simon Callander as a director on 19 January 2026
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29 Jan 2026 |
TM02 |
Termination of appointment of Simon Callander as a secretary on 19 January 2026
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30 Dec 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Dec 2025 |
DS01 |
Application to strike the company off the register
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11 Dec 2025 |
CS01 |
Confirmation statement made on 14 November 2025 with no updates
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14 Oct 2025 |
AP01 |
Appointment of Mr Brian Egan as a director on 9 October 2025
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26 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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08 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Adam David Phillips as a director on 10 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Simon Callander as a director on 20 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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17 Aug 2022 |
TM01 |
Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Ian Mark Binner as a director on 15 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Ian Mark Binner as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Adam David Phillips as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Ian Mark Binner as a director on 15 August 2022
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14 Jun 2022 |
AP03 |
Appointment of Mr Simon Callander as a secretary on 13 June 2022
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 May 2022 |
TM02 |
Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
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02 Dec 2021 |
AD04 |
Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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