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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26 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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10 May 2023 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-31
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20 Apr 2023 |
LIQ02 |
Statement of affairs
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30 Mar 2023 |
AD01 |
Registered office address changed from First Floor, 112 High Street Erdington Birmingham B23 6RS United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 30 March 2023
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11 Nov 2022 |
CH01 |
Director's details changed for Mr John Ademilusi on 29 October 2022
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11 Nov 2022 |
CH03 |
Secretary's details changed for Miss Kennedy Wallace on 29 October 2022
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08 Nov 2022 |
AP01 |
Appointment of Miss Kennedy Grace Wallace as a director on 27 October 2022
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22 Oct 2022 |
AD01 |
Registered office address changed from 112 High Street Erdington Birmingham B23 6RS England to First Floor, 112 High Street Erdington Birmingham B23 6RS on 22 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Unit 6 Cuckoo Wharf 435 Lichfield Road Birmingham B6 7SS England to 112 High Street Erdington Birmingham B23 6RS on 20 October 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Ademilusi Ademilusi on 25 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Ademilusi Adeire Ademilusi on 25 May 2022
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26 May 2022 |
PSC01 |
Notification of John Ademilusi as a person with significant control on 25 May 2022
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25 May 2022 |
AP03 |
Appointment of Miss Kennedy Wallace as a secretary on 25 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 May 2022 |
AP01 |
Appointment of Mr Ademilusi Adeire Ademilusi as a director on 25 May 2022
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25 May 2022 |
PSC07 |
Cessation of Robin Charles Christopher Smith as a person with significant control on 25 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Robin Charles Christopher Smith as a director on 25 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2022 |
TM02 |
Termination of appointment of Anthony Augustus Walters as a secretary on 5 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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20 Oct 2021 |
MR04 |
Satisfaction of charge 080066380001 in full
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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