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Company Documents

DateDescription
07/08/257 August 2025 NewCessation of Christopher Brumby as a person with significant control on 2025-07-15

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07/08/257 August 2025 NewTermination of appointment of Christopher Brumby as a director on 2025-07-15

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07/08/257 August 2025 NewChange of details for Mr Lee Michael John Adams as a person with significant control on 2025-07-15

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15/05/2515 May 2025 Accounts for a dormant company made up to 2025-01-31

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04/03/254 March 2025 Director's details changed for Mr Christopher Brumby on 2025-02-01

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03/03/253 March 2025 Director's details changed for Mr Lee Michael John Adams on 2025-02-01

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27/02/2527 February 2025 Confirmation statement made on 2025-01-21 with updates

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27/02/2527 February 2025 Change of details for Mr Lee Adams as a person with significant control on 2025-01-21

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Accounts for a dormant company made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Director's details changed for Mr Lee Michael John Adams on 2023-05-16

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23/08/2323 August 2023 Change of details for Mr Lee Adams as a person with significant control on 2023-05-16

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23/08/2323 August 2023 Confirmation statement made on 2023-01-21 with no updates

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26/04/2326 April 2023 Compulsory strike-off action has been suspended

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26/04/2326 April 2023 Compulsory strike-off action has been suspended

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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09/02/239 February 2023 Change of details for Mr Christopher Brumby as a person with significant control on 2020-03-05

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08/02/238 February 2023 Change of details for Mr Lee Adams as a person with significant control on 2020-03-05

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08/02/238 February 2023 Director's details changed for Mr Christopher Brumby on 2022-05-09

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08/02/238 February 2023 Change of details for Mr Christopher Brumby as a person with significant control on 2022-05-09

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/11/2112 November 2021 Accounts for a dormant company made up to 2021-01-31

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08/07/218 July 2021 Director's details changed for Mr Lee Adams on 2021-07-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 369 HAGLEY ROAD WEST QUINTON BIRMINGHAM B32 2AL ENGLAND

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRUMBY

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03/02/203 February 2020 DIRECTOR APPOINTED MR LEE ADAMS

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03/02/203 February 2020 DIRECTOR APPOINTED MR DAVID HARRISON

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BRUMBY

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRISON

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03/02/203 February 2020 CESSATION OF DAVID BRUMBY AS A PSC

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03/02/203 February 2020 CESSATION OF LAURA SANDRA HARRISON AS A PSC

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03/02/203 February 2020 CESSATION OF LEWIS BRUMBY AS A PSC

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03/02/203 February 2020 CESSATION OF LUKE ADAMS AS A PSC

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ADAMS

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16/01/2016 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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