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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09 May 2024 |
AD01 |
Registered office address changed from 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to C/O Currie Young Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 9 May 2024
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09 May 2024 |
LIQ01 |
Declaration of solvency
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09 May 2024 |
600 |
Appointment of a voluntary liquidator
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09 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-24
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29 Feb 2024 |
TM01 |
Termination of appointment of Richard Lee as a director on 29 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 9 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Office Pd105 the Science Centre Wolverhampton Science Park, Glaisher Drive Wolverhampton West Midlands WV10 9RU United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 4 January 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Lee on 30 June 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Timothy William Cooke on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to Office Pd105 the Science Centre Wolverhampton Science Park, Glaisher Drive Wolverhampton West Midlands WV10 9RU on 30 June 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Christopher John Macey as a director on 15 January 2016
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
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