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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20 Jun 2024 |
PSC04 |
Change of details for Mr Jez Hill as a person with significant control on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 44-45 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 20 June 2024
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02 Mar 2022 |
PSC04 |
Change of details for Mr Jez Hill as a person with significant control on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Jez John Hill on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 6 Parkside Court Greenhough Road Lichfield WS13 7FE England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 2 March 2022
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02 Oct 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Sep 2021 |
DS01 |
Application to strike the company off the register
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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13 Oct 2020 |
MR04 |
Satisfaction of charge 067349750001 in full
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to 6 Parkside Court Greenhough Road Lichfield WS13 7FE on 5 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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07 May 2019 |
TM01 |
Termination of appointment of Marie Louise Hill as a director on 5 April 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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08 Sep 2018 |
CH01 |
Director's details changed for Mr Jez Hill on 24 August 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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08 Sep 2018 |
CH01 |
Director's details changed for Mrs Marie Lousie Hill on 24 August 2018
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03 Apr 2018 |
AP01 |
Appointment of Mrs Marie Lousie Hill as a director on 30 September 2017
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09 Mar 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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14 Dec 2017 |
PSC04 |
Change of details for Mr Jez Hill as a person with significant control on 13 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Jez Hill on 13 December 2017
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