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 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Jun 2023 |
AM23 |
Notice of move from Administration to Dissolution
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14 Jun 2023 |
AM10 |
Administrator's progress report
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20 Dec 2022 |
AM10 |
Administrator's progress report
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12 Jul 2022 |
AM06 |
Notice of deemed approval of proposals
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28 Jun 2022 |
AM03 |
Statement of administrator's proposal
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15 Jun 2022 |
AD01 |
Registered office address changed from Suite 401, 4th Floor Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 15 June 2022
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14 Jun 2022 |
AM01 |
Appointment of an administrator
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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27 Jul 2020 |
MR01 |
Registration of charge 069884530005, created on 8 July 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
PSC04 |
Change of details for Mr Timothy Harry Witcherley as a person with significant control on 26 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Mr Timothy Witcherley on 26 June 2019
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11 Dec 2018 |
MR01 |
Registration of charge 069884530004, created on 29 November 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Neil Wadsworth as a director on 28 December 2017
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11 Sep 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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15 Aug 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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05 Jul 2018 |
AD01 |
Registered office address changed from Suite 401 4th Floor Guildhall Buildings Navigation Street Birmingham B2 4BT to Suite 401, 4th Floor Guildhall Buildings Navigation Street Birmingham West Midlands B2 4BT on 5 July 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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