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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22 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2024 |
RP10 |
Address of person with significant control Mrs Kimberley Upton changed to 12275642 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
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11 Jun 2024 |
RP10 |
Address of person with significant control Mr Ashley Dean Upton changed to 12275642 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
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11 Jun 2024 |
RP09 |
Address of officer Mrs Kimberley Upton changed to 12275642 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
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11 Jun 2024 |
RP09 |
Address of officer Mr Ashley Dean Upton changed to 12275642 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 June 2024
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11 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12275642 - Companies House Default Address, Cardiff, CF14 8LH on 11 June 2024
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07 Nov 2023 |
AP01 |
Appointment of Mrs Kimberley Upton as a director on 7 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Ashley Dean Upton as a person with significant control on 7 November 2023
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07 Nov 2023 |
PSC01 |
Notification of Kimberley Upton as a person with significant control on 7 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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31 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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29 Jan 2023 |
AD01 |
Registered office address changed from 103B Kettlebrook Road Tamworth B77 1AG England to 7 Bell Yard London WC2A 2JR on 29 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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31 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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31 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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31 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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21 May 2021 |
AD01 |
Registered office address changed from 103B2 Kettlebrook Road Tamworth Staffs B77 1AG United Kingdom to 103B Kettlebrook Road Tamworth B77 1AG on 21 May 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-28
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30 Mar 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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08 Sep 2020 |
TM01 |
Termination of appointment of Timothy Joseph Warwick as a director on 6 August 2020
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08 Sep 2020 |
PSC07 |
Cessation of Timothy Joseph Warwick as a person with significant control on 6 August 2020
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