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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14 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 24 July 2024
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19 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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24 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-14
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22 Dec 2022 |
AD01 |
Registered office address changed from Unit 3 Roman Court Roman Road Coventry CV2 4JL to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 22 December 2022
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22 Dec 2022 |
LIQ02 |
Statement of affairs
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
MR01 |
Registration of charge 027683800002, created on 9 August 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/11/2018
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Nov 2018 |
CS01 |
16/11/18 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/2020
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13 Sep 2018 |
AP01 |
Appointment of Mr Michael Paul Mcgrory as a director on 13 September 2018
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Jan 2018 |
SH08 |
Change of share class name or designation
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26 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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