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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09 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jan 2024 |
DS01 |
Application to strike the company off the register
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30 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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25 Jan 2022 |
AD01 |
Registered office address changed from Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA to 960 Old Lode Lane Solihull B92 8LN on 25 January 2022
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23 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Andrew Mogens Friis as a director on 27 August 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Sam Paul Wilson as a director on 26 August 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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23 Jan 2020 |
PSC01 |
Notification of Sam Paul Wilson as a person with significant control on 20 January 2020
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23 Jan 2020 |
PSC07 |
Cessation of Andrew Mogens Friis as a person with significant control on 20 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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23 Jan 2020 |
TM01 |
Termination of appointment of Andrew Mogens Friis as a director on 20 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Sam Paul Wilson as a director on 20 January 2020
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30 Dec 2019 |
PSC04 |
Change of details for Andrew Mogens Friis as a person with significant control on 10 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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18 Dec 2019 |
TM01 |
Termination of appointment of Gerald Shvartsman as a director on 10 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Gerald Shvartsman as a person with significant control on 1 December 2019
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20 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from 3, the Quadrant Warwick Road Coventry West Midlands CV1 2DY England to Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA on 20 August 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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