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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15 May 2024 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 15 May 2024
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29 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2024 |
LIQ02 |
Statement of affairs
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-16
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22 Feb 2024 |
MR04 |
Satisfaction of charge 067549550001 in full
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Andrew Joseph John Turnbull as a director on 30 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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09 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Carlo Vittorio Navato on 6 February 2020
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24 Feb 2020 |
CH03 |
Secretary's details changed for Camilla Jane Bowry on 6 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Carlo Vittorio Navato as a person with significant control on 6 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 13 February 2020
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
MR01 |
Registration of charge 067549550001, created on 13 December 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr. Andrew Joseph John Turnbull as a director on 13 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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24 Sep 2019 |
AAMD |
Amended micro company accounts made up to 30 November 2018
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14 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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