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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05 Nov 2024 |
LIQ01 |
Declaration of solvency
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29 Oct 2024 |
AD01 |
Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 29 October 2024
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29 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-16
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Jeremy Taylor as a person with significant control on 12 March 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from Moorfields House the Common the Common Evershot Dorchester DT2 0JY England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA England to Moorfields House the Common the Common Evershot Dorchester DT2 0JY on 10 January 2023
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 May 2021 |
AD01 |
Registered office address changed from 10 the Quadrant Coventry CV1 2EL England to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 24 May 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 January 2020
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08 Feb 2021 |
TM01 |
Termination of appointment of Mark Wesley Jones as a director on 9 December 2019
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08 Feb 2021 |
TM02 |
Termination of appointment of Neil Beaumont as a secretary on 9 December 2019
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08 Feb 2021 |
TM01 |
Termination of appointment of Emma Place as a director on 9 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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23 Dec 2020 |
PSC01 |
Notification of Annabelle Taylor as a person with significant control on 9 December 2019
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23 Dec 2020 |
PSC04 |
Change of details for Mr Jeremy Taylor as a person with significant control on 9 December 2019
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23 Dec 2020 |
PSC07 |
Cessation of Mark Wesley Jones as a person with significant control on 19 December 2019
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