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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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 May 2024 |
DS01 |
Application to strike the company off the register
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08 Mar 2024 |
TM01 |
Termination of appointment of Paul Jones as a director on 1 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Grant Gore as a secretary on 1 March 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Mike Fowler as a director on 2 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Michael Graham Fowler as a person with significant control on 20 January 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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12 Sep 2023 |
AP01 |
Appointment of Mr Paul Jones as a director on 1 September 2023
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12 Sep 2023 |
AP03 |
Appointment of Mr Grant Gore as a secretary on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Ahmed Kandil as a director on 1 September 2023
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15 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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19 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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06 Jun 2022 |
AD02 |
Register inspection address has been changed to Unit 3 Rear of Pmj House, Highlands Road Highlands Road Solihull West Midlands B90 4nd
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03 Jun 2022 |
AD01 |
Registered office address changed from , Unit 3, Highlands Road, Shirley, Solihull, B90 4nd, England to Unit 3 Rear of Pmj House Highlands Road Solihull West Midlands B90 4nd on 3 June 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from , 16 Pmj House Highlands Road, Shirley, Solihull, B90 4nd, England to Unit 3 Rear of Pmj House Highlands Road Solihull West Midlands B90 4nd on 30 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Joe Park as a person with significant control on 20 March 2022
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from , Unit 2 19 Wimbledon Avenue, Brandon, Suffolk, IP27 0NZ, United Kingdom to Unit 3 Rear of Pmj House Highlands Road Solihull West Midlands B90 4nd on 25 February 2021
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03 Sep 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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02 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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08 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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