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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22 Aug 2024 |
AD01 |
Registered office address changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 22 August 2024
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22 Aug 2024 |
LIQ02 |
Statement of affairs
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22 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-15
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12 Jun 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 12 June 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Jonathon Paul Bostock as a person with significant control on 12 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Jonathon Paul Bostock as a person with significant control on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Bostock on 8 February 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Ter 2 Nominee Company Limited as a secretary on 8 February 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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11 May 2021 |
AD01 |
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 11 May 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-05
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 May 2020 |
AD01 |
Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 19 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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