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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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Apr 2024 |
DS01 |
Application to strike the company off the register
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Selwyn John Rowley as a director on 7 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Edward Henry Reynolds as a director on 7 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Martin Clive Smith as a person with significant control on 30 April 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Selwyn John Rowley on 30 April 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Clive-Smith on 30 April 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Edward Henry Reynolds on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Martin Clive Smith as a person with significant control on 4 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Edward Henry Reynolds on 4 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Selwyn John Rowley on 4 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5QH England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Martin Clive-Smith on 4 October 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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