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 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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21 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Dec 2022 |
AD01 |
Registered office address changed from Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to C/O 26-28 Goodall Street Walsall West Midlands WS1 1QL on 21 December 2022
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21 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-14
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21 Dec 2022 |
LIQ02 |
Statement of affairs
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
MR01 |
Registration of charge 088129090001, created on 22 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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21 Jan 2021 |
PSC04 |
Change of details for Mr Alexander Matthias Boehler as a person with significant control on 24 December 2019
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Abdul Hamood on 19 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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24 Jan 2020 |
CH01 |
Director's details changed for Dr Crawford Stewart Dow on 12 December 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Abdul Hamood on 12 December 2019
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08 Jan 2020 |
AD01 |
Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 8 January 2020
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
TM01 |
Termination of appointment of Kulvinder Paul Balu as a director on 27 August 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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08 Nov 2018 |
PSC07 |
Cessation of Crawford Dow as a person with significant control on 29 August 2018
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18 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Paul Heaven Ltd as a director on 28 August 2018
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