Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2024 |
CH01 |
Director's details changed
|
|
|
15 Jan 2024 |
CH01 |
Director's details changed
|
|
|
12 Jan 2024 |
CH01 |
Director's details changed
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed
|
|
|
21 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB
|
|
|
16 Dec 2023 |
AD02 |
Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB
|
|
|
14 Dec 2023 |
AD01 |
Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 December 2023
|
|
|
12 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-11-30
|
|
|
12 Dec 2023 |
LIQ01 |
Declaration of solvency
|
|
|
16 Oct 2023 |
SH19 |
Statement of capital on 16 October 2023
|
|
|
12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Oct 2023 |
SH20 |
Statement by Directors
|
|
|
12 Oct 2023 |
CAP-SS |
Solvency Statement dated 02/10/23
|
|
|
12 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
|
|
|
03 Feb 2023 |
AP03 |
Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023
|
|
|
03 Feb 2023 |
TM02 |
Termination of appointment of Sonia Miles as a secretary on 20 January 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
|
|
|
30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
|
|
|
31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|