Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
|
|
|
26 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 January 2024
|
|
|
13 Feb 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Feb 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-02-01
|
|
|
13 Feb 2023 |
LIQ02 |
Statement of affairs
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from Goosedale, Goosedale Lane Bestwood Village Nottingham Nottinghamshire NG6 8UJ to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 5 January 2023
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Dominic Kamaldeep Singh Hayer on 7 February 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
27 Nov 2020 |
TM01 |
Termination of appointment of Gian Singh Hayer as a director on 13 November 2020
|
|
|
23 Jun 2020 |
MR01 |
Registration of charge 064981140002, created on 23 June 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
|
|
|
04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
03 Apr 2018 |
MR01 |
Registration of charge 064981140001, created on 23 March 2018
|
|
|
12 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
|
|
|
20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
13 Feb 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
|
|
|
30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|