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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08 Jan 2025 |
AM07 |
Result of meeting of creditors
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04 Dec 2024 |
AM03 |
Statement of administrator's proposal
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 1996
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01 Nov 2024 |
AD01 |
Registered office address changed from The Lairage Bearley Road Bearley Stratford-upon-Avon Warwickshire CV37 0EX England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 1 November 2024
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01 Nov 2024 |
AM01 |
Appointment of an administrator
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27 Sep 2024 |
TM01 |
Termination of appointment of Timothy Graham Watts as a director on 28 August 2024
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26 Mar 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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26 Mar 2024 |
MAR |
Re-registration of Memorandum and Articles
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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26 Mar 2024 |
RR02 |
Re-registration from a public company to a private limited company
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18 Mar 2024 |
PSC01 |
Notification of Leone Nicholson as a person with significant control on 15 February 2024
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18 Mar 2024 |
PSC07 |
Cessation of Christopher Peter Richard Nicholson as a person with significant control on 15 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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16 Oct 2023 |
AA01 |
Current accounting period extended from 29 December 2023 to 31 March 2024
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10 Oct 2023 |
TM01 |
Termination of appointment of Christopher Peter Richard Nicholson as a director on 23 August 2023
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10 Oct 2023 |
AP01 |
Appointment of Leone Nicholson as a director on 23 August 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
AP01 |
Appointment of Mr Stuart Neil Bridge as a director on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Timothy Graham Watts on 16 August 2022
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03 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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19 Nov 2021 |
CH03 |
Secretary's details changed for Mr Keith Alan Wright on 19 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Alexander Davis on 17 November 2021
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