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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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-16
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20 Dec 2024 |
AD01 |
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 20 December 2024
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20 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2024 |
LIQ02 |
Statement of affairs
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12 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Reza Moeini Tabatabai as a person with significant control on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Mahmood-Reza Moeini-Tabatabai on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Dominique House 1 Church Road Dudley West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 17 October 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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15 Oct 2020 |
TM01 |
Termination of appointment of Andrew Martin Harris as a director on 31 August 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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10 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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22 Dec 2016 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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