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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08 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 May 2023 |
AD01 |
Registered office address changed from 54 Tollhouse Road Stoke Heath Bromsgrove B60 3QL England to 79 Caroline Street Birmingham B3 1UP on 26 May 2023
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26 May 2023 |
LIQ02 |
Statement of affairs
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26 May 2023 |
600 |
Appointment of a voluntary liquidator
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26 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-19
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29 Apr 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 54 Tollhouse Road Stoke Heath Bromsgrove B60 3QL on 29 April 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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23 Jun 2022 |
TM02 |
Termination of appointment of Rachel June Blackwood as a secretary on 23 June 2022
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23 Jun 2022 |
AP03 |
Appointment of Mr Dan Mcmullen as a secretary on 23 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Kemp House, 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 23 June 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 54 Tollhouse Road Stoke Heath Bromsgrove Worcestershire B60 3QL to Kemp House, 160 City Road London EC1V 2NX on 8 April 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Aug 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Aug 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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11 Jun 2018 |
PSC01 |
Notification of Daniel Mcmullen as a person with significant control on 11 June 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Aug 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with no updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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