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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11 Nov 2024 |
LIQ01 |
Declaration of solvency
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11 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-28
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08 Nov 2024 |
AD01 |
Registered office address changed from Suite 2 the Old Bank 2 Coventry Street Stourbridge DY8 1EP England to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA on 8 November 2024
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Jul 2023 |
AP01 |
Appointment of Mr Gregor James Guy as a director on 5 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Mark Andrew Crowe as a director on 5 July 2023
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29 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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27 Apr 2023 |
PSC04 |
Change of details for Mr Neil Martin Guy as a person with significant control on 8 March 2021
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Neil Martin Guy on 31 March 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mrs Aileen Margaret Guy on 31 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Neil Martin Guy as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mrs Aileen Margaret Guy as a person with significant control on 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Sunnybank Withybed Lane Inkberrow Worcester WR7 4JJ England to Suite 2 the Old Bank 2 Coventry Street Stourbridge DY8 1EP on 3 April 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from C/O Abs Henn, Technology Centre Wolverhampton Science Park Glaister Drive Wolverhampton WV10 9RU England to Sunnybank Withybed Lane Inkberrow Worcester WR7 4JJ on 24 November 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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16 Apr 2021 |
PSC01 |
Notification of Aileen Margaret Guy as a person with significant control on 8 March 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Bradford House Commercial Road Wolverhampton WV1 3RQ to C/O Abs Henn, Technology Centre Wolverhampton Science Park Glaister Drive Wolverhampton WV10 9RU on 16 April 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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