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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24 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 June 2024
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06 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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24 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Jun 2023 |
AD01 |
Registered office address changed from Unit 2a & 2B Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL England to C/O Begbies Traynor (Central) Llp, Lymedale Business Centre, Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 22 June 2023
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21 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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21 Jun 2023 |
LIQ02 |
Statement of affairs
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-13
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Unit 49-51 Parkhall Business Viallage Longton Stoke-on-Trent Staffordshire ST3 5XA England to Unit 2a & 2B Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL on 13 October 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Kyle Andrzei Bryan Krzowski as a director on 24 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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29 Jul 2022 |
PSC07 |
Cessation of Kyle Andrzei Bryan Krzowski as a person with significant control on 26 October 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
MR01 |
Registration of charge 078226860002, created on 11 September 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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09 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Jean-Paul Krzowski as a director on 26 September 2019
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28 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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04 Feb 2019 |
AD01 |
Registered office address changed from Unit 49 -521 Parkhall Road Stoke-on-Trent ST3 5XA England to Unit 49-51 Parkhall Business Viallage Longton Stoke-on-Trent Staffordshire ST3 5XA on 4 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from Unit 19 Park Hall Business Village Parkhall Road Longton Stoke-on-Trent Staffordshire ST3 5XA to Unit 49 -521 Parkhall Road Stoke-on-Trent ST3 5XA on 4 February 2019
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16 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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