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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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jun 2023 |
AP01 |
Appointment of Mrs Natasha Murray as a director on 24 June 2023
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24 Jun 2023 |
TM01 |
Termination of appointment of Natasha Murray as a director on 24 June 2023
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27 Mar 2023 |
AP01 |
Appointment of Mrs Natasha Murray as a director on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Arron Turner as a director on 27 March 2023
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23 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG United Kingdom to The Old Barn Kings Lane Cookham SL69AY on 7 April 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 2 Webb Cottage Astwood Lane Hanbury Bromsgrove Worcestershire B60 4BN United Kingdom to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 9 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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30 Sep 2020 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 128, Sycamore Court, Flat 3 Middleton Hall Road Birmingham West Midlands B30 1DH United Kingdom to 2 Webb Cottage Astwood Lane Hanbury Bromsgrove Worcestershire B60 4BN on 17 October 2019
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16 Oct 2019 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Murray on 16 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Robert Murray as a person with significant control on 16 October 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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