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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03 Oct 2024 |
AD01 |
Registered office address changed from 49-63 Spencer Street Birmingham B18 6DE England to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on 3 October 2024
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-27
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02 Oct 2024 |
LIQ01 |
Declaration of solvency
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26 Sep 2024 |
AA |
Micro company accounts made up to 26 September 2024
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04 Sep 2024 |
AA01 |
Current accounting period extended from 23 September 2024 to 26 September 2024
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03 Sep 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 23 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Frederick William Augustus Cawdell-Trew as a director on 2 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Emma Lucy Betts as a director on 3 September 2024
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15 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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23 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr Frederick William Augustus Cawdell-Trew as a person with significant control on 10 October 2022
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03 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Frederick William Augustus Cawdell-Trew as a person with significant control on 1 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Charles Betts as a person with significant control on 1 September 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mrs Emma Lucy Betts on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Charles Oliver John Betts on 29 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Charles Betts as a person with significant control on 29 June 2022
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29 Jun 2022 |
CH03 |
Secretary's details changed for Mr Charles Oliver John Betts on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Charles Oliver John Betts on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Charles Oliver John Betts on 18 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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06 Dec 2021 |
AD01 |
Registered office address changed from 59-63 Spencer Street Birmingham B18 6DE England to 49-63 Spencer Street Birmingham B18 6DE on 6 December 2021
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