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Company number 09158621

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-08 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AD01	Registered office address changed from Cable Plaza Waterfront West Brierley Hill Dudley DY5 1LW England to 10 King Street Newcastle Under Lyme ST5 1EL on 13 November 2024	View PDF Registered office address changed from Cable Plaza Waterfront West Brierley Hill Dudley DY5 1LW England to 10 King Street Newcastle Under Lyme ST5 1EL on 13 November 2024 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	TM01	Termination of appointment of James John Daly as a director on 27 September 2024	View PDF Termination of appointment of James John Daly as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	TM01	Termination of appointment of Timothy Peter Millichip as a director on 27 September 2024	View PDF Termination of appointment of Timothy Peter Millichip as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	TM01	Termination of appointment of Andrew Lancelot Myles Curran as a director on 27 September 2024	View PDF Termination of appointment of Andrew Lancelot Myles Curran as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AD01	Registered office address changed from C/O Mr Chris Cronin Gardeners Cottage Croome D'abitot Severn Stoke Worcester WR8 9DW England to Cable Plaza Waterfront West Brierley Hill Dudley DY5 1LW on 27 November 2023	View PDF Registered office address changed from C/O Mr Chris Cronin Gardeners Cottage Croome D'abitot Severn Stoke Worcester WR8 9DW England to Cable Plaza Waterfront West Brierley Hill Dudley DY5 1LW on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Shereece Corina Storrod as a director on 27 November 2023	View PDF Termination of appointment of Shereece Corina Storrod as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Norton Oscar York as a director on 27 November 2023	View PDF Termination of appointment of Norton Oscar York as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
11 Nov 2021	AP01	Appointment of Miss Shereece Corina Storrod as a director on 10 November 2021	View PDF Appointment of Miss Shereece Corina Storrod as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mr James John Daly on 10 November 2021	View PDF Director's details changed for Mr James John Daly on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr James John Daly as a director on 10 November 2021	View PDF Appointment of Mr James John Daly as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr John Leonard Penn as a director on 10 November 2021	View PDF Appointment of Mr John Leonard Penn as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 26 pages (26 pages)
03 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Richard Benton as a director on 21 November 2020	View PDF Termination of appointment of Richard Benton as a director on 21 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr Norton Oscar York as a director on 5 November 2020	View PDF Appointment of Mr Norton Oscar York as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Doctor Andrew Lancelot Myles Curran as a director on 5 November 2020	View PDF Appointment of Doctor Andrew Lancelot Myles Curran as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)

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