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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14 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Sep 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 February 2022
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02 Mar 2021 |
AD01 |
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to The Enterprise Hub, 5 Whitefriars Street Coventry CV1 2DS on 2 March 2021
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02 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-19
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02 Mar 2021 |
LIQ01 |
Declaration of solvency
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share buy back between the company and steven burr, emlyn evans and jamie thompson be approved. 01/02/2019
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08 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2019
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08 Aug 2019 |
SH03 |
Purchase of own shares.
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02 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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22 Aug 2017 |
PSC04 |
Change of details for Mrs Ruth Waring as a person with significant control on 15 March 2017
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17 Aug 2017 |
PSC04 |
Change of details for Mrs Joanna Dorothy Godsmark as a person with significant control on 1 August 2016
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17 Aug 2017 |
PSC04 |
Change of details for Mrs Ruth Waring as a person with significant control on 1 August 2016
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2017
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28 May 2017 |
SH02 |
Sub-division of shares on 15 March 2017
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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