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 Sep 2024 |
LIQ02 |
Statement of affairs
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20 Sep 2024 |
AD01 |
Registered office address changed from 4 Edison Village Nottingham NG7 2RF England to 40-41 Foregate Street Worcester WR1 1EE on 20 September 2024
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13 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-05
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10 Sep 2024 |
TM01 |
Termination of appointment of Scott John Clifford as a director on 30 June 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 May 2022 |
MR01 |
Registration of charge 089988330002, created on 20 May 2022
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25 May 2022 |
MR01 |
Registration of charge 089988330003, created on 20 May 2022
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16 May 2022 |
MR04 |
Satisfaction of charge 089988330001 in full
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28 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr David John Wiltshire on 1 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Scott John Clifford on 1 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Joshua Harry John Clifford on 1 November 2021
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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06 May 2021 |
SH02 |
Sub-division of shares on 8 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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04 Nov 2020 |
AD01 |
Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to 4 Edison Village Nottingham NG7 2RF on 4 November 2020
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