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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18 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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29 Mar 2023 |
AD01 |
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen B62 8DY England to 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 29 March 2023
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29 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2023 |
LIQ02 |
Statement of affairs
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-21
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02 Feb 2023 |
TM02 |
Termination of appointment of Katie Hodges as a secretary on 31 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from Wework 55 Colmore Row Birmingham B3 2AA England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen B62 8DY on 26 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Sandeep Verma as a director on 13 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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29 Oct 2021 |
MR01 |
Registration of charge 080291120003, created on 11 October 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Sep 2021 |
CH03 |
Secretary's details changed for Miss Katie Hodges on 1 September 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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30 Jun 2021 |
AP01 |
Appointment of Mr Bhavesh Shah as a director on 30 June 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of David Malcolm James as a director on 6 April 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Room 403a, Guildhall Building Navigation Street Birmingham B2 4BT England to Wework 55 Colmore Row Birmingham B3 2AA on 1 March 2021
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21 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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08 Jul 2020 |
AP03 |
Appointment of Miss Katie Hodges as a secretary on 5 February 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mr Rajesh Verma as a person with significant control on 2 January 2020
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