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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19 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024
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27 Oct 2023 |
AD01 |
Registered office address changed from 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Peter James Steer as a director on 1 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Midland Drive Midland Drive Sutton Coldfield B72 1TX on 5 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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30 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2023 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 4 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Ms. Hayley Victoria Boden as a director on 4 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Nicholas James Sellman as a person with significant control on 4 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Rcs Prop Holdings Limited as a person with significant control on 4 February 2023
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02 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from The Stables Manor Drive Morton Bagot Studley Warwickshire B80 7ED United Kingdom to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 24 November 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Nicholas James Sellman as a director on 3 August 2019
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12 Jan 2021 |
TM01 |
Termination of appointment of Hayley Victoria Boden as a director on 3 August 2019
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12 Jan 2021 |
PSC01 |
Notification of Nicholas James Sellman as a person with significant control on 3 August 2019
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12 Jan 2021 |
PSC07 |
Cessation of Hayley Victoria Bowden as a person with significant control on 3 August 2019
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11 Jan 2021 |
AD01 |
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to The Stables Manor Drive Morton Bagot Studley Warwickshire B80 7ED on 11 January 2021
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