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Company number 04889671

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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)
30 Oct 2024	AD01	Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 30 October 2024	View PDF Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AD01	Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 20 June 2024	View PDF Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-14 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Andrew Thomas Kelly as a person with significant control on 15 April 2024	View PDF Cessation of Andrew Thomas Kelly as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Andrew Thomas Kelly as a director on 15 April 2024	View PDF Termination of appointment of Andrew Thomas Kelly as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	PSC04	Change of details for Mr Alan William Dodd as a person with significant control on 23 August 2023	View PDF Change of details for Mr Alan William Dodd as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	PSC07	Cessation of Lee Stuart Grant as a person with significant control on 23 August 2016	View PDF Cessation of Lee Stuart Grant as a person with significant control on 23 August 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2019	AD01	Registered office address changed from Building 4 Argosy Court Scimitar Way Coventry West Midlands CV3 4GA to 5 the Quadrant Coventry West Midlands CV1 2EL on 11 November 2019	View PDF Registered office address changed from Building 4 Argosy Court Scimitar Way Coventry West Midlands CV3 4GA to 5 the Quadrant Coventry West Midlands CV1 2EL on 11 November 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jan 2019	MR04	Satisfaction of charge 048896710002 in full	View PDF Satisfaction of charge 048896710002 in full - link opens in a new window - 1 page (1 page)

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