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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12 Nov 2024 |
AD01 |
Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 12 November 2024
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06 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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02 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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27 Sep 2022 |
LIQ01 |
Declaration of solvency
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16 Sep 2022 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 158 Edmund Street Birmingham B3 2HB on 16 September 2022
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09 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-31
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2021
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09 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Dec 2021 |
PSC01 |
Notification of David Charles Clark as a person with significant control on 6 October 2021
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08 Dec 2021 |
PSC01 |
Notification of Pamela Clark as a person with significant control on 6 October 2021
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08 Dec 2021 |
PSC01 |
Notification of Michael Kay as a person with significant control on 6 October 2021
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08 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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16 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP England to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 12 August 2019
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04 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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06 Apr 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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