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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10 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2024
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05 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 30 December 2023
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30 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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21 Dec 2023 |
AD01 |
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 28 July 2023
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04 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023
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28 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2022
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16 Sep 2021 |
LIQ06 |
Resignation of a liquidator
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25 Mar 2021 |
LIQ01 |
Declaration of solvency
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15 Mar 2021 |
AD01 |
Registered office address changed from Suite 6, Litton House Saville Road Peterborough PE3 7PR England to 8 Warren Park Way Enderby Leicester LE19 4SA on 15 March 2021
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13 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-25
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21 Aug 2020 |
TM02 |
Termination of appointment of Stephen Leslie Gamble as a secretary on 21 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 9 Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX to Suite 6, Litton House Saville Road Peterborough PE3 7PR on 19 June 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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17 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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24 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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26 Apr 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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14 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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28 Jun 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 18 April 2016
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