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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05 Dec 2024 |
AD01 |
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7YB United Kingdom to Suite 501, Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 5 December 2024
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05 Dec 2024 |
LIQ02 |
Statement of affairs
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05 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-02
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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2022 |
PSC04 |
Change of details for Mrs Patricia Ann Reynolds as a person with significant control on 8 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Nigel Reynolds as a person with significant control on 8 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mrs Patricia Ann Reynolds as a person with significant control on 8 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Nigel Reynolds as a person with significant control on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Nigel Reynolds on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 1310 Solihull Parkway Solihull West Midlands B37 7YB United Kingdom to 1310 Solihull Parkway Birmingham Business Park Solihull West Midlands B37 7YB on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Nigel Reynolds on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from Wellington House Starley Way Solihull West Midlands B37 7HB United Kingdom to 1310 Solihull Parkway Solihull West Midlands B37 7YB on 8 February 2022
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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