|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Aug 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Jun 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Jun 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 May 2025 |
DS01 |
Application to strike the company off the register
|
|
|
04 Apr 2025 |
CS01 |
Confirmation statement made on 4 March 2025 with updates
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
|
|
|
22 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
13 Jun 2023 |
MR04 |
Satisfaction of charge 079761150010 in full
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 26 April 2023
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of John Peter Swaite as a director on 11 April 2023
|
|
|
25 Apr 2023 |
TM01 |
Termination of appointment of Phil Race as a director on 11 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Ms Venetia Lois Cooper as a director on 11 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr William Thomas Dawson as a director on 11 April 2023
|
|
|
21 Apr 2023 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 19 April 2023
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 14 April 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
|
|
|
07 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
|
|
|
05 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 079761150010, created on 30 March 2021
|
|
|
31 Mar 2021 |
MR04 |
Satisfaction of charge 079761150008 in full
|
|