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 Jul 2024 |
WU07 |
Progress report in a winding up by the court
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15 Nov 2023 |
MR04 |
Satisfaction of charge 074347650006 in full
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30 May 2023 |
AD01 |
Registered office address changed from Planetary Road Willenhall West Midlands WV13 3SW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 30 May 2023
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24 May 2023 |
WU04 |
Appointment of a liquidator
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15 Apr 2023 |
COCOMP |
Order of court to wind up
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03 Mar 2023 |
AP01 |
Appointment of Mr. Sanjeev Gupta as a director on 16 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Ravi Trehan as a director on 16 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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26 Sep 2022 |
AP01 |
Appointment of Mr. Bartosz Krzysztof Peczkowski as a director on 31 August 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Gianpiero Repole as a director on 31 August 2022
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20 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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20 May 2021 |
MR04 |
Satisfaction of charge 074347650005 in full
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12 May 2021 |
MR01 |
Registration of charge 074347650006, created on 30 April 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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21 Aug 2019 |
TM01 |
Termination of appointment of Hitesh Kanji Pattani as a director on 21 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Gianpiero Repole as a director on 31 July 2019
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05 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Aug 2019 |
TM02 |
Termination of appointment of Mark Broxholme as a secretary on 31 July 2019
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