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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17 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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02 Aug 2024 |
MR04 |
Satisfaction of charge 012301960005 in full
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26 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
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04 Jul 2024 |
AM03 |
Statement of administrator's proposal
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20 Jun 2024 |
AD01 |
Registered office address changed from Dixon St Monmore Green Wolverhampton West Midlands WV2 2BS to 11th Floor One Temple Row Birmingham B2 5LG on 20 June 2024
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10 Jun 2024 |
AM01 |
Appointment of an administrator
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24 Apr 2024 |
AP01 |
Appointment of Mrs Gemma Marnie Ann Harris as a director on 24 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Gemma Marnie Ann Harris as a director on 2 April 2024
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07 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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17 Nov 2023 |
AP01 |
Appointment of Mrs Gemma Marnie Ann Harris as a director on 1 November 2023
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01 Nov 2023 |
MR04 |
Satisfaction of charge 012301960004 in full
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30 Oct 2023 |
MR01 |
Registration of charge 012301960005, created on 26 October 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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07 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Leonard Garikai as a director on 17 May 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Judith Starr as a director on 7 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Kerry Starr as a director on 7 June 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
MR01 |
Registration of charge 012301960004, created on 9 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Leonard Garikai as a director on 9 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Lee Melvin Sambrook as a director on 9 March 2022
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09 Mar 2022 |
MR01 |
Registration of charge 012301960003, created on 9 March 2022
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