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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25 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024
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21 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2024 |
LIQ10 |
Removal of liquidator by court order
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01 Nov 2023 |
AD01 |
Registered office address changed from Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY United Kingdom to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 1 November 2023
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01 Nov 2023 |
LIQ01 |
Declaration of solvency
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01 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-18
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
AP01 |
Appointment of Didier Collignon as a director on 19 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Carl-Johan Forsberg as a director on 19 June 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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05 Oct 2022 |
TM01 |
Termination of appointment of Stephen Michael Pope as a director on 4 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Lothar Hiese as a director on 4 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY on 11 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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11 Feb 2021 |
PSC02 |
Notification of Falk & Ross Group Equity Gmbh as a person with significant control on 21 December 2016
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11 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2021
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18 May 2020 |
AP01 |
Appointment of Carl-Johan Forsberg as a director on 6 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Jens Wahl as a director on 6 May 2020
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