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 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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24 Aug 2023 |
CH01 |
Director's details changed for Mrs Gemma Louise Noble on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Cliffe on 24 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Magpie Cottage Bradnocks Marsh Lane Hampton-in-Arden Solihull B92 0LH England to Creaton Cottage Freer Street Nuneaton CV11 4PR on 8 August 2023
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2022
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21
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08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2020
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31 Jul 2021 |
MR04 |
Satisfaction of charge 090233900001 in full
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31 Jul 2021 |
MR04 |
Satisfaction of charge 090233900002 in full
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31 Jul 2021 |
MR04 |
Satisfaction of charge 090233900003 in full
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11 May 2021 |
AD01 |
Registered office address changed from C/O Liquidity Exchange 1 Victoria Square Birmingham B1 1BD United Kingdom to Magpie Cottage Bradnocks Marsh Lane Hampton-in-Arden Solihull B92 0LH on 11 May 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21
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07 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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24 Aug 2020 |
PSC07 |
Cessation of Dominic Keith Owen as a person with significant control on 23 April 2020
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24 Aug 2020 |
PSC02 |
Notification of Lid Project Limited as a person with significant control on 23 April 2020
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24 Aug 2020 |
PSC07 |
Cessation of James Troy Owen as a person with significant control on 23 April 2020
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31 Jul 2020 |
MR01 |
Registration of charge 090233900002, created on 31 July 2020
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31 Jul 2020 |
MR01 |
Registration of charge 090233900001, created on 31 July 2020
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