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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23 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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27 Nov 2024 |
AM10 |
Administrator's progress report
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18 Jul 2024 |
AM07 |
Result of meeting of creditors
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23 Jun 2024 |
AM03 |
Statement of administrator's proposal
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23 Jun 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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13 Jun 2024 |
AD01 |
Registered office address changed from 2 Wharfside 2 Wharfside Rounds Green Road Oldbury B69 2BU England to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 13 June 2024
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28 May 2024 |
AM01 |
Appointment of an administrator
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from Trinity Point East New Road Halesowen West Midlands B63 3HY to 2 Wharfside 2 Wharfside Rounds Green Road Oldbury B69 2BU on 23 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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09 Mar 2021 |
TM01 |
Termination of appointment of Dong Young Seo as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Philippe Christian Delvaux as a director on 1 March 2021
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19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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19 Dec 2019 |
MR01 |
Registration of charge 029370320002, created on 13 December 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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02 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Mar 2019 |
AP01 |
Appointment of Mr Dong Young Seo as a director on 19 March 2019
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