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 Nov 2024 |
AM10 |
Administrator's progress report
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14 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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26 May 2024 |
AM03 |
Statement of administrator's proposal
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19 Apr 2024 |
AD01 |
Registered office address changed from Office 54 Tangent Court Highlands Road Shirley Solihull B90 4PD England to 126 New Walk Leicester LE1 7JA on 19 April 2024
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19 Apr 2024 |
AM01 |
Appointment of an administrator
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23 Feb 2024 |
MR01 |
Registration of charge 063825240006, created on 21 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Conrad Anthony Robert Treanor as a director on 16 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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22 Dec 2023 |
AP01 |
Appointment of Mr Conrad Anthony Robert Treanor as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Steven Edward Thursfield as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Powers as a director on 22 December 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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13 May 2023 |
AP01 |
Appointment of Mr Steven Edward Thursfield as a director on 1 May 2023
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13 May 2023 |
AD01 |
Registered office address changed from Office 54 Zenith House Highlands Road Shirley Solihull B90 4PD England to Office 54 Tangent Court Highlands Road Shirley Solihull B90 4PD on 13 May 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from One Cranmore Drive Shirley Solihull B90 4RZ England to Office 54 Zenith House Highlands Road Shirley Solihull B90 4PD on 24 April 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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26 Oct 2022 |
MR04 |
Satisfaction of charge 063825240003 in full
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26 Oct 2022 |
MR04 |
Satisfaction of charge 063825240004 in full
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26 Oct 2022 |
MR04 |
Satisfaction of charge 063825240005 in full
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20 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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27 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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14 Dec 2021 |
AD01 |
Registered office address changed from 1 Cranmore Drive Shirley Solihull B90 4RZ England to One Cranmore Drive Shirley Solihull B90 4RZ on 14 December 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 35 Copperfield Court 239 Dickens Heath Road Dickens Heath Shirley Solihull West Midlands B90 1QD to 1 Cranmore Drive Shirley Solihull B90 4RZ on 10 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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