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 Jan 2025 |
LIQ02 |
Statement of affairs
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24 Jan 2025 |
AD01 |
Registered office address changed from Suite 4 Hellier House Two Woods Lane Brierley Hill West Midlands DY5 1TA England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 24 January 2025
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24 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-22
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29 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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17 Mar 2024 |
TM01 |
Termination of appointment of Grahame Alan White as a director on 24 February 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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30 May 2023 |
PSC05 |
Change of details for The Bronx Group Pty Limited as a person with significant control on 21 March 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Neil Richard Jones as a director on 31 December 2022
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02 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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20 Apr 2022 |
MR01 |
Registration of charge 042532290007, created on 20 April 2022
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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20 Aug 2021 |
MR01 |
Registration of charge 042532290006, created on 19 August 2021
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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10 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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23 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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29 Mar 2019 |
PSC05 |
Change of details for Bronx Investments Pty Ltd as a person with significant control on 15 March 2019
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11 Mar 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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04 Jan 2019 |
CH01 |
Director's details changed for Mandy Philpott on 1 January 2019
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