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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30 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Sep 2024 |
AD01 |
Registered office address changed from Unit 13 Unit 13 Lakeside Business Park Swan Lane Sandhurst GU47 9DN England to 11th Floor One Temple Row Birmingham B2 5LG on 10 September 2024
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10 Sep 2024 |
LIQ02 |
Statement of affairs
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10 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-02
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14 Aug 2024 |
TM01 |
Termination of appointment of Mohammed Kaleem as a director on 1 August 2024
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25 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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31 May 2024 |
AP01 |
Appointment of Mr Christopher John Alexander as a director on 30 April 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to Unit 13 Unit 13 Lakeside Business Park Swan Lane Sandhurst GU47 9DN on 25 January 2024
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07 Sep 2023 |
TM01 |
Termination of appointment of Zanete Ferguson as a director on 31 August 2023
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18 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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03 Nov 2022 |
AD01 |
Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 3 November 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Kerry Ball as a director on 12 August 2022
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19 Jun 2022 |
CH01 |
Director's details changed for Mrs Zanete Fergusone on 12 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Jan 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 August 2021
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11 Jan 2022 |
AP01 |
Appointment of Mrs Zanete Fergusone as a director on 10 January 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of Zanete Fergusone as a director on 20 December 2021
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22 Oct 2021 |
MR01 |
Registration of charge 037658670003, created on 21 October 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Leonard David Kiley as a director on 29 January 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Sukhbinder Singh Heer as a director on 9 August 2021
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