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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27 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 October 2024
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23 Oct 2023 |
AD01 |
Registered office address changed from 439 Reading Road Winnersh Wokingham Berkshire RG41 5HU England to Binley Innovation Centre Harry Weston Road Coventry CV3 2TX on 23 October 2023
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23 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-17
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23 Oct 2023 |
LIQ02 |
Statement of affairs
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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30 Nov 2022 |
AD01 |
Registered office address changed from 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to 439 Reading Road Winnersh Wokingham Berkshire RG41 5HU on 30 November 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Suite 2 1 Kings Road Crowthorne Berkshire RS45 7BF to 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU on 16 August 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
AP01 |
Appointment of Mr Benjamin Steven Percival as a director on 23 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Shaun Pine as a director on 23 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Judith Pine as a director on 23 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Shaun Pine as a person with significant control on 23 December 2021
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13 Jan 2022 |
PSC07 |
Cessation of Judith Pine as a person with significant control on 23 December 2021
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13 Jan 2022 |
PSC02 |
Notification of Alamo Blinds Holding Co Ltd as a person with significant control on 23 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Mitesh Soma as a director on 23 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into the guarantee and indeminity /to secure the company's liabilty under the guarantee by the company creating and grant of a debenture 23/12/2021
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04 Jan 2022 |
MR01 |
Registration of charge 077583170002, created on 23 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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