Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from 23rd Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 28 February 2024
|
|
|
28 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-02-23
|
|
|
28 Feb 2024 |
LIQ01 |
Declaration of solvency
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from 85-89 Colmore Row Birmingham B3 2BB to 23rd Floor Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 5 December 2023
|
|
|
05 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony Patrick Mccourt on 1 December 2023
|
|
|
05 Dec 2023 |
PSC04 |
Change of details for Mr Anthony Patrick Mccourt as a person with significant control on 1 December 2023
|
|
|
17 Aug 2023 |
PSC04 |
Change of details for Mr Anthony Patrick Mccourt as a person with significant control on 17 August 2023
|
|
|
17 Aug 2023 |
CH01 |
Director's details changed for Mr Anthony Patrick Mccourt on 17 August 2023
|
|
|
19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony Patrick Mccourt on 6 April 2023
|
|
|
23 May 2022 |
PSC04 |
Change of details for Mr Anthony Patrick Mccourt as a person with significant control on 23 May 2022
|
|
|
23 May 2022 |
CH01 |
Director's details changed for Mr Anthony Patrick Mccourt on 23 May 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
12 Apr 2022 |
PSC04 |
Change of details for Mr Anthony Patrick Mccourt as a person with significant control on 6 April 2016
|
|
|
05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
|
|
|
04 May 2021 |
PSC04 |
Change of details for Mr Anthony Patrick Mccourt as a person with significant control on 4 May 2021
|
|
|
13 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
|
|
|
21 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|