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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Oct 2021 |
DS01 |
Application to strike the company off the register
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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07 Oct 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 30 April 2021
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12 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
SH08 |
Change of share class name or designation
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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21 Jul 2020 |
SH08 |
Change of share class name or designation
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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02 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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13 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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13 Apr 2018 |
PSC04 |
Change of details for Mr Peter James Allwood as a person with significant control on 6 December 2016
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13 Apr 2018 |
PSC04 |
Change of details for Mr Andrew Steven Curtis as a person with significant control on 6 December 2016
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20 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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28 Jul 2017 |
SH08 |
Change of share class name or designation
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21 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The class rights 30/11/2016
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RES12 ‐
Resolution of varying share rights or name
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20 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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22 Jun 2017 |
CH01 |
Director's details changed for Mr Peter James Allwood on 6 December 2016
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22 Jun 2017 |
CH01 |
Director's details changed for Mr Andrew Steven Curtis on 6 December 2016
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08 Dec 2016 |
AD01 |
Registered office address changed from C/O Michael Heaven & Associates Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 8 December 2016
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25 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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