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Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
02/06/252 June 2025 | Application to strike the company off the register |
03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
17/11/2317 November 2023 | Total exemption full accounts made up to 2022-12-31 |
17/07/2317 July 2023 | Cessation of Susan Mary Backhouse as a person with significant control on 2023-07-17 |
17/07/2317 July 2023 | Termination of appointment of Susan Mary Backhouse as a director on 2023-07-17 |
16/07/2316 July 2023 | Registered office address changed from Woodlands School Packington Lane Coleshill Birmingham B46 3JE United Kingdom to 300 Ralph Road Shirley Solihull B90 3LF on 2023-07-16 |
13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
13/02/2213 February 2022 | Cessation of Peter William Brinkley as a person with significant control on 2022-02-11 |
13/02/2213 February 2022 | Termination of appointment of Peter William Brinkley as a director on 2022-02-11 |
04/02/224 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
29/10/1829 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM ROUND OAK SCHOOL BRITTAIN LANE WARWICK WARWICKSHIRE CV34 6DX |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH PLANT |
30/08/1630 August 2016 | DIRECTOR APPOINTED MR NISAR CHAUDHRY |
19/02/1619 February 2016 | ADOPT ARTICLES 14/01/2016 |
20/01/1620 January 2016 | 31/12/15 NO MEMBER LIST |
29/04/1529 April 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / PETER WILLIAM BRINKLEY |
31/12/1431 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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