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 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jul 2022 |
DS01 |
Application to strike the company off the register
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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07 Dec 2021 |
AD01 |
Registered office address changed from Capital House 39 Anchorage Road Sutton Coldfield B74 2PJ England to 7 Bella Pais Barns Aldridge West Midlands WS9 0PZ on 7 December 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to Capital House 39 Anchorage Road Sutton Coldfield B74 2PJ on 8 February 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
PSC01 |
Notification of Nicola Walters as a person with significant control on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Greg Paul Walters as a person with significant control on 1 December 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from C/O Baldwins First Floor International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 7 September 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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14 Feb 2020 |
AD01 |
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to C/O Baldwins First Floor International House 20 Hatherton Street Walsall WS4 2LA on 14 February 2020
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12 Jul 2019 |
AD01 |
Registered office address changed from , 246 Group, Cross Way 156 Great Charles Street, Birmingham, B3 3HN to 37-39 Ludgate Hill Birmingham B3 1EH on 12 July 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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15 May 2019 |
AD01 |
Registered office address changed from , 37-39 Ludgate Hill Ludgate Hill, Birmingham, B3 1EH, England to 37-39 Ludgate Hill Birmingham B3 1EH on 15 May 2019
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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08 Sep 2017 |
AP01 |
Appointment of Mrs Nicola Jane Walters as a director on 1 September 2017
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08 Sep 2017 |
AD01 |
Registered office address changed from , 5 st Pauls Terrace 82 Northwood Street, Birmingham, West Midlands, B3 1th, United Kingdom to 37-39 Ludgate Hill Birmingham B3 1EH on 8 September 2017
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04 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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