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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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11 May 2023 |
AD01 |
Registered office address changed from Unit 7 Ash Court Crystal Drive Birmingham West Midlands B67 1QG United Kingdom to Unit 7 Ash Court Crystal Drive Birmingham West Midlands B66 1QG on 11 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England to Unit 7 Ash Court Crystal Drive Birmingham West Midlands B67 1QG on 15 March 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 9 November 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
PSC02 |
Notification of Best & Lloyd Holdings Limited as a person with significant control on 6 April 2016
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03 Jun 2021 |
PSC07 |
Cessation of Samuel Dening Woodward as a person with significant control on 6 April 2017
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03 Jun 2021 |
PSC07 |
Cessation of Henry Paul Thomas Chamberlain as a person with significant control on 6 April 2016
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21 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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16 Jul 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from 9 Deer Park Road London SW19 3UU United Kingdom to 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH on 21 March 2019
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12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2018 |
AD01 |
Registered office address changed from 1st Floor, Copthall House 1 New Road Stourbridge West Midlands DY8 1PH to 9 Deer Park Road London SW19 3UU on 7 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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07 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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