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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24 Jun 2024 |
AD01 |
Registered office address changed from 31 Gourock Road London SE9 1JA England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 24 June 2024
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24 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-14
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24 Jun 2024 |
LIQ01 |
Declaration of solvency
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08 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Neville House 14 Waterloo Street Birmingham West Midlands B2 5TX England to 31 Gourock Road London SE9 1JA on 8 January 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Lynda Blackwell as a director on 24 November 2023
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29 Jul 2023 |
MR04 |
Satisfaction of charge 040768290006 in full
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25 May 2023 |
TM01 |
Termination of appointment of Julia Herdman as a director on 25 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of Julia Herdman as a secretary on 25 May 2023
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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17 Aug 2022 |
MR04 |
Satisfaction of charge 040768290003 in full
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05 May 2022 |
TM01 |
Termination of appointment of Kashaf Ali as a director on 22 April 2022
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26 Jan 2022 |
AP01 |
Appointment of Mrs Julia Herdman as a director on 12 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Kashaf Ali as a director on 12 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Patrick Rufane Tyrrell as a director on 12 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Steven Johnson as a director on 12 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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19 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Eileen Kelliher as a director on 3 March 2021
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08 Feb 2021 |
AP01 |
Appointment of Mrs Georgina Louise Smith as a director on 1 February 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Patrick Rufane Tyrrell on 27 October 2020
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19 Jan 2021 |
PSC05 |
Change of details for Street Uk Foundation as a person with significant control on 23 October 2020
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