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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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/22
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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24 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Unit 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England to 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on 24 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Five Rivers Equity Limited as a person with significant control on 11 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Ravinder Singh Bains as a person with significant control on 11 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Unit 9 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD to Unit 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on 16 August 2022
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10 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-22
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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20 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Ravinder Singh Bains on 17 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Ravinder Singh Bains as a person with significant control on 17 June 2019
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01 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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01 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
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07 Dec 2017 |
TM02 |
Termination of appointment of Philip John Talbot as a secretary on 1 December 2017
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