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Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 31/07/2431 July 2024 | Application to strike the company off the register |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Director's details changed for Mrs Joanne Margaret Jowett on 2021-12-20 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH REBECCA HITCHIN / 17/11/2019 |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH REBECCA HITCHIN / 17/11/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM ROWHEATH PAVILION HEATH ROAD BIRMINGHAM WEST MIDLANDS B14 6LT ENGLAND |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS JOANNE MARGARET JOWETT |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AARON BEECHER |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ST JOHN'S COMMUNITY 652 ALUM ROCK ROAD BIRMINGHAM B8 3NS ENGLAND |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WRIGHT |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH REBECCA HITCHIN / 06/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA RUTH SERPELL / 05/01/2018 |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILL / 22/02/2017 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 46 WINGATE CLOSE BIRMINGHAM B30 1AA |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MS HANNAH REBECCA HITCHIN |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH MARTIN WRIGHT / 16/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS BEECHER / 05/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS BEECHER / 05/10/2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | 02/08/15 NO MEMBER LIST |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR AARON THOMAS BEECHER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PUMPHREY |
| 02/08/142 August 2014 | 02/08/14 NO MEMBER LIST |
| 02/08/142 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/08/136 August 2013 | 02/08/13 NO MEMBER LIST |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BROWN |
| 02/08/122 August 2012 | 02/08/12 NO MEMBER LIST |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HERBERT |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEVEN WILTSHIRE BROWN / 02/04/2012 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 153 NORTHFIELD ROAD KINGS NORTON BIRMINGHAM B30 1EA UNITED KINGDOM |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | 02/08/11 NO MEMBER LIST |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR DIARMID HUGH CAMPBELL |
| 26/02/1126 February 2011 | DIRECTOR APPOINTED MRS PAMELA RUTH SERPELL |
| 13/02/1113 February 2011 | DIRECTOR APPOINTED MR ADAM STEVEN WILTSHIRE BROWN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEEL |
| 27/12/1027 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PONS |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR BENJAMIN THOMAS PUMPHREY |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS RACHEL MARY PUMPHREY |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS FRANCES JANE PONS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | 02/08/10 NO MEMBER LIST |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH MARTIN WRIGHT / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID STEEL / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILTON / 02/08/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HERBERT / 08/03/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 174 REDLAND ROAD BRISTOL BS6 6YG UNITED KINGDOM |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN HERBERT / 08/03/2010 |
| 18/02/1018 February 2010 | 02/08/09 NO MEMBER LIST |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER LYNCH |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HERBERT / 01/04/2009 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 49 YARNINGALE ROAD KING'S HEATH BIRMINGHAM B14 6LT |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYNCH / 01/03/2009 |
| 03/08/093 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 02/08/08 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | ANNUAL RETURN MADE UP TO 02/08/07 |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | ANNUAL RETURN MADE UP TO 02/08/06 |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | ANNUAL RETURN MADE UP TO 02/08/05 |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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