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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28 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2024
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19 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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19 Dec 2023 |
AD01 |
Registered office address changed from 570-572 Etruria Road Newcastle Staffs ST5 0SU to Scope House Weston Road Crewe CW1 6DD on 19 December 2023
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19 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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20 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2023
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16 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2022
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18 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2021
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27 Jan 2021 |
LIQ10 |
Removal of liquidator by court order
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19 Nov 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 September 2020
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01 Oct 2019 |
AD01 |
Registered office address changed from Suite S10, Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 1 October 2019
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30 Sep 2019 |
LIQ02 |
Statement of affairs
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30 Sep 2019 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-09-19
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12 Aug 2019 |
AD01 |
Registered office address changed from Suite 10, Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to Suite S10, Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 12 August 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 26 Windsor Street Burbage Hinckley LE10 2EF England to Suite 10, Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 7 August 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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03 Oct 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / robert james caton
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13 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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14 Sep 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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19 Nov 2016 |
AD01 |
Registered office address changed from 4 Stocks Lane Bramshall Uttoxeter Staffordshire ST14 5DW England to 26 Windsor Street Burbage Hinckley LE10 2EF on 19 November 2016
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14 Sep 2016 |
CH01 |
Director's details changed for Mrs Lisa Jane Schofield on 1 September 2016
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14 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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06 Jul 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
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