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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21 Apr 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Jan 2020 |
AM23 |
Notice of move from Administration to Dissolution
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10 Sep 2019 |
AM10 |
Administrator's progress report
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11 Jun 2019 |
AM02 |
Statement of affairs with form AM02SOA
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13 May 2019 |
AM07 |
Result of meeting of creditors
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18 Apr 2019 |
AM03 |
Statement of administrator's proposal
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27 Feb 2019 |
AD01 |
Registered office address changed from , C/O Ads Accountancy Limited, 7 Faraday Court, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WX, England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 27 February 2019
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26 Feb 2019 |
AM01 |
Appointment of an administrator
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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24 Jan 2018 |
TM01 |
Termination of appointment of Bryn Phillip Wardle as a director on 23 January 2018
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07 Sep 2017 |
PSC04 |
Change of details for Mr Bryn Phillip Wardle as a person with significant control on 7 September 2017
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07 Sep 2017 |
PSC04 |
Change of details for Mr Adam Martin Trapp as a person with significant control on 7 September 2017
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07 Sep 2017 |
PSC04 |
Change of details for Adam Hayes as a person with significant control on 7 September 2017
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14 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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01 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with updates
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19 Jul 2017 |
CH01 |
Director's details changed for Mr Adam Martin Trapp on 19 July 2017
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19 Jul 2017 |
CH01 |
Director's details changed for Mr Bryn Phillip Wardle on 19 July 2017
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18 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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16 Aug 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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24 Feb 2016 |
TM01 |
Termination of appointment of Adam Philip Hayes as a director on 24 February 2016
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07 Jan 2016 |
AD01 |
Registered office address changed from , 1 Potter Street, Melbourne, Derby, DE73 8HW, England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 7 January 2016
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23 Dec 2015 |
AD01 |
Registered office address changed from , 7 Faraday Court, First Avenue, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WX to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 23 December 2015
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30 Sep 2015 |
AA |
Total exemption small company accounts made up to 30 November 2014
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17 Aug 2015 |
AP01 |
Appointment of Mr Bryn Phillip Wardle as a director on 3 August 2015
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