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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20 Apr 2024 |
LIQ02 |
Statement of affairs
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20 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2024 |
AD01 |
Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 20 April 2024
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-04
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09 Apr 2024 |
AD01 |
Registered office address changed from 26-28 Headlands Kettering NN15 7HP England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 April 2024
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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28 Mar 2022 |
PSC07 |
Cessation of Robert James Shannon as a person with significant control on 28 March 2022
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28 Mar 2022 |
PSC01 |
Notification of Kristina Van Steen as a person with significant control on 28 March 2022
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 29 August 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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21 Jan 2020 |
AD01 |
Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF to 26-28 Headlands Kettering NN15 7HP on 21 January 2020
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20 Jan 2020 |
MR04 |
Satisfaction of charge 035777260003 in full
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08 Jan 2020 |
MR01 |
Registration of charge 035777260004, created on 8 January 2020
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19 Dec 2019 |
MR01 |
Registration of charge 035777260003, created on 19 December 2019
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02 Dec 2019 |
MR04 |
Satisfaction of charge 2 in full
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02 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Robert James Shannon on 1 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Albert Edward Brown on 1 November 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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