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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18 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Apr 2024 |
AD01 |
Registered office address changed from Suite 110, 1st Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 10 April 2024
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14 Mar 2024 |
LIQ02 |
Statement of affairs
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14 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-07
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12 Feb 2024 |
TM01 |
Termination of appointment of Wendy Maria Griffin as a director on 12 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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19 Jul 2023 |
AD01 |
Registered office address changed from Suite 108, 1st Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD to Suite 110, 1st Floor Fort Dunlop, Fort Parkway Birmingham West Midlands B24 9FD on 19 July 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
MR01 |
Registration of charge 021406390002, created on 30 May 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Richard Fletcher on 12 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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27 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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11 Feb 2021 |
TM01 |
Termination of appointment of Peter Griffin as a director on 22 December 2020
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11 Feb 2021 |
TM02 |
Termination of appointment of Peter Griffin as a secretary on 22 December 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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20 Dec 2017 |
TM01 |
Termination of appointment of Stephen John Fallows as a director on 30 June 2017
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