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 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2023 |
DS01 |
Application to strike the company off the register
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15 Nov 2023 |
TM01 |
Termination of appointment of Brett Evan Stacey as a director on 2 November 2023
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14 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07453404 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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20 Dec 2021 |
PSC05 |
Change of details for Assay Corporate Finance Limited as a person with significant control on 1 March 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Ian Bussey as a director on 20 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to 156 C/O Regent Assay Limited Great Charles Street Queensway Birmingham B3 3HN on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 80 Caroline Street Birmingham B3 1UP England to 156 Great Charles Street Queensway Birmingham B3 3HN on 26 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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20 Jan 2020 |
AD01 |
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to 80 Caroline Street Birmingham B3 1UP on 20 January 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-07
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21 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-28
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08 Mar 2019 |
AP01 |
Appointment of Mr David Andrew Tucker as a director on 1 March 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Brigid Geraldine Ferarrio as a director on 1 March 2019
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