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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10 Feb 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Nov 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Nov 2025 |
DS01 |
Application to strike the company off the register
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13 Aug 2025 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 August 2025
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12 Aug 2025 |
AA01 |
Current accounting period shortened from 30 June 2026 to 31 August 2025
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12 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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02 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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12 May 2024 |
TM01 |
Termination of appointment of Paulina Poziomska as a director on 1 May 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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26 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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19 Aug 2023 |
AP01 |
Appointment of Ms Paulina Poziomska as a director on 15 August 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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13 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE England to Unit L14 Ring Road Burntwood Business Park Burntwood WS7 3JQ on 28 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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16 Nov 2021 |
AD01 |
Registered office address changed from Unit 8-10 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands WV13 3RS United Kingdom to Fort Dunlop Fort Parkway Birmingham B24 9FE on 16 November 2021
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22 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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24 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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23 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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