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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19 May 2024 |
AD01 |
Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 19 May 2024
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19 May 2024 |
600 |
Appointment of a voluntary liquidator
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19 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-08
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19 May 2024 |
LIQ01 |
Declaration of solvency
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
PSC01 |
Notification of Hazel Kathleen Davis as a person with significant control on 1 March 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Hazel Kathleen Davis on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Robert Norman Davis as a person with significant control on 1 March 2023
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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17 Feb 2022 |
CH01 |
Director's details changed for Robert Norman Davis on 12 July 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Hazel Kathleen Davis on 12 July 2021
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17 Feb 2022 |
PSC04 |
Change of details for Mr Robert Norman Davis as a person with significant control on 12 July 2021
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17 Feb 2022 |
TM02 |
Termination of appointment of Trevor Philip Ackrill as a secretary on 31 January 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 21 Asbury Road Balsall Common Coventry West Midlands CV7 7QN to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 12 July 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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