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 Oct 2024 |
AD01 |
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor 1 Temple Row Birmingham B2 5LG on 17 October 2024
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22 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2024
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20 Jul 2023 |
LIQ02 |
Statement of affairs
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20 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2023 |
AD01 |
Registered office address changed from Alomora Group Millennium Way Vale Park Evesham WR11 1GR England to 8th Floor One Temple Row Birmingham B2 5LG on 20 July 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-05
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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26 Aug 2022 |
AA01 |
Previous accounting period extended from 29 November 2021 to 29 May 2022
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02 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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02 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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29 Nov 2021 |
AA01 |
Current accounting period shortened from 30 November 2020 to 29 November 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
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09 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/19
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09 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
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21 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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07 Aug 2020 |
MR01 |
Registration of charge 073513570001, created on 5 August 2020
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/18
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10 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/18
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10 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/18
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