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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17 Sep 2024 |
AD01 |
Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 17 September 2024
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17 Sep 2024 |
LIQ02 |
Statement of affairs
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17 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-09
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Jake Chapman on 20 May 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Jake Chapman as a person with significant control on 20 May 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Dinos Chapman on 20 May 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Dinos Chapman as a person with significant control on 20 May 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 28 November 2022
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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13 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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16 Sep 2020 |
MR01 |
Registration of charge 068248200001, created on 9 September 2020
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02 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Dinos Chapman on 5 November 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Dinos Chapman as a person with significant control on 5 November 2019
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