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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20 Aug 2024 |
AD01 |
Registered office address changed from Leonard House Wimblebury Road Littleworth Cannock WS12 2HU England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 20 August 2024
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14 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-07
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14 Aug 2024 |
LIQ02 |
Statement of affairs
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09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2023
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/08/2024.
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Nov 2022 |
TM01 |
Termination of appointment of Stacey Michelle Deakin as a director on 7 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Colin Eric Nonis as a director on 7 November 2022
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19 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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05 Aug 2022 |
AP01 |
Appointment of Colin Eric Nonis as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Stacey Michelle Deakin as a director on 5 August 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Matthew Evans as a director on 1 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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07 Jul 2022 |
AD01 |
Registered office address changed from 11B Wilson Road Huyton Business Park Liverpool Merseyside L36 6AN to Leonard House Wimblebury Road Littleworth Cannock WS12 2HU on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Vincent Joseph Friery as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Mark Thomas Davies as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Deborah Jaqueline Charlton as a director on 1 July 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Vincent Joseph Friery as a secretary on 1 July 2022
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07 Jul 2022 |
PSC02 |
Notification of Hollyswift Limited as a person with significant control on 1 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Vincent Joseph Friery as a person with significant control on 1 July 2022
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28 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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