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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07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Dec 2022 |
DS01 |
Application to strike the company off the register
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01 Nov 2022 |
TM01 |
Termination of appointment of Jennifer Susan Mills as a director on 1 September 2022
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29 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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07 Jan 2022 |
AP01 |
Appointment of Jacqueline Houguez-Simmons as a director on 31 December 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 12 st Georges Court Lemsford Road St. Albans AL1 3NR England to 14 Foley Road East Foley Road East Sutton Coldfield B74 3JP on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from 512/513, the Custard Factory Gibb Street Birmingham B9 4DP England to 12 st Georges Court Lemsford Road St. Albans AL1 3NR on 7 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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14 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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12 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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24 Jun 2019 |
AD01 |
Registered office address changed from 14 Foley Road East Sutton Coldfield B74 3JP England to 512/513, the Custard Factory Gibb Street Birmingham B9 4DP on 24 June 2019
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24 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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12 Dec 2018 |
PSC01 |
Notification of Jennifer Susan Mills as a person with significant control on 6 November 2018
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06 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2018
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06 Nov 2018 |
PSC07 |
Cessation of Peter John Simmons as a person with significant control on 16 October 2018
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06 Nov 2018 |
TM02 |
Termination of appointment of Peter John Simmons as a secretary on 16 October 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Peter John Simmons as a director on 16 October 2018
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06 Nov 2018 |
AP03 |
Appointment of Jennifer Susan Mills as a secretary on 16 October 2018
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06 Nov 2018 |
AP01 |
Appointment of Jennifer Susan Mills as a director on 16 October 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Jean-Francois Valiquette as a director on 1 January 2015
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04 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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