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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07 Dec 2023 |
AD01 |
Registered office address changed from Edward James House Hadley Park East Telford Shropshire TF1 6QJ England to Sanderlings Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 7 December 2023
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07 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-01
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07 Dec 2023 |
LIQ02 |
Statement of affairs
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30 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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02 Dec 2020 |
CH03 |
Secretary's details changed for Mr Gareth Thomas Perrett on 26 November 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 8th Floor the Plaza One Ironmasters Way Telford Shropshire TF3 4NT England to Edward James House Hadley Park East Telford Shropshire TF1 6QJ on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Craig Welsh on 26 November 2020
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17 Nov 2020 |
MR04 |
Satisfaction of charge 043821110002 in full
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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14 Oct 2019 |
MR01 |
Registration of charge 043821110003, created on 1 October 2019
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23 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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04 Jun 2019 |
MR01 |
Registration of charge 043821110002, created on 31 May 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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25 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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25 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-17
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06 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/02/2018
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30 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 October 2017
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22 Jun 2018 |
PSC07 |
Cessation of George Peter Bogard as a person with significant control on 5 December 2017
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