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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03 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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08 Jan 2024 |
AD01 |
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 79 Caroline Street Birmingham B3 1UP on 8 January 2024
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08 Jan 2024 |
LIQ02 |
Statement of affairs
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08 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-03
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04 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Jamie Robert Burgess on 21 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 25 August 2023
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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03 Jan 2023 |
MR01 |
Registration of charge 050423070003, created on 15 December 2022
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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25 Nov 2021 |
MR01 |
Registration of charge 050423070002, created on 19 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 23 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Jamie Robert Burgess on 19 August 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Jamie Robert Burgess on 14 June 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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