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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21 Aug 2024 |
AM10 |
Administrator's progress report
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07 May 2024 |
CERTNM |
Company name changed box LTD\certificate issued on 07/05/24
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RES15 ‐
Change company name resolution on 2024-04-05
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07 May 2024 |
CONNOT |
Change of name notice
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12 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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14 Mar 2024 |
AM03 |
Statement of administrator's proposal
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25 Jan 2024 |
AD01 |
Registered office address changed from Unit 4 st Modwen Park Signet Way Dordon Tamworth B78 2FG England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 25 January 2024
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25 Jan 2024 |
AM01 |
Appointment of an administrator
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11 Jan 2024 |
MR01 |
Registration of charge 032240940004, created on 11 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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20 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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07 Feb 2023 |
TM01 |
Termination of appointment of Richard Hughes as a director on 7 February 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Philip Mark Charles Jordan as a director on 25 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA to Unit 4 st Modwen Park Signet Way Dordon Tamworth B78 2FG on 31 May 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Robert Sutherland as a director on 28 February 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Robert Woolley as a director on 28 February 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of William Milleret-Spencer as a director on 28 February 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Thomas Hindle as a director on 28 February 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Richard David Winsland as a director on 28 February 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Richard Hughes as a director on 28 February 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Scott Alan Brenchley as a director on 28 February 2022
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