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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27 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
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27 Aug 2024 |
AD02 |
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2018
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2017
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2021
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2020
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2021
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2022
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15 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 15 August 2024
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-07
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15 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2024 |
LIQ01 |
Declaration of solvency
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14 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2024
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05 Aug 2024 |
SH19 |
Statement of capital on 5 August 2024
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05 Aug 2024 |
CAP-SS |
Solvency Statement dated 02/08/24
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05 Aug 2024 |
SH20 |
Statement by Directors
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 02/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024
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06 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Gordon James Wilson as a director on 5 July 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Simon David Walsh as a director on 9 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Stephen Eric Dews as a director on 9 June 2023
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