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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07 Jun 2024 |
AD01 |
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 7 June 2024
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04 May 2024 |
WU07 |
Progress report in a winding up by the court
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25 Mar 2023 |
WU04 |
Appointment of a liquidator
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16 Mar 2023 |
AD01 |
Registered office address changed from 3a Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG England to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 16 March 2023
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05 Sep 2022 |
COCOMP |
Order of court to wind up
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18 Aug 2022 |
MR04 |
Satisfaction of charge 064725470001 in full
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27 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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25 Nov 2021 |
MR01 |
Registration of charge 064725470002, created on 19 November 2021
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04 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Beeches Road Community Enterprise Centre 1 Beeches Road West Bromwich B70 6QE England to 3a Swallowfield Courtyard Wolverhampton Road Oldbury B69 2JG on 13 October 2021
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04 Aug 2021 |
PSC07 |
Cessation of Hardial Singh Bhogal as a person with significant control on 4 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Hardial Singh Bhogal as a director on 4 August 2021
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Joseph Meredith on 25 February 2021
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28 Feb 2020 |
MR01 |
Registration of charge 064725470001, created on 28 February 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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26 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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10 Jan 2018 |
AA |
Micro company accounts made up to 31 January 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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30 Jan 2017 |
AD01 |
Registered office address changed from Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England to Beeches Road Community Enterprise Centre 1 Beeches Road West Bromwich B70 6QE on 30 January 2017
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