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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02 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 August 2024
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23 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-29
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14 Sep 2023 |
AD01 |
Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to 6th Floor 9 Appold Street London EC2A 2AP on 14 September 2023
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14 Sep 2023 |
LIQ02 |
Statement of affairs
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14 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Oct 2022 |
MR01 |
Registration of charge 091754520003, created on 27 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 091754520002, created on 20 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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30 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Sep 2020 |
MR01 |
Registration of charge 091754520001, created on 14 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 May 2020 |
TM01 |
Termination of appointment of Christopher Douglas Lee as a director on 1 May 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Richard Philip Pearson as a person with significant control on 1 May 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Richard Philip Pearson as a person with significant control on 1 May 2020
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01 May 2020 |
CH01 |
Director's details changed for Mr. Timothy Phillip Pearson on 1 May 2020
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01 May 2020 |
PSC04 |
Change of details for Mr. Timothy Phillip Pearson as a person with significant control on 1 May 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr. Timothy Phillip Pearson as a director on 27 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Richard Phillip Pearson as a director on 27 April 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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16 Aug 2019 |
PSC01 |
Notification of Richard Philip Pearson as a person with significant control on 1 September 2018
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16 Aug 2019 |
PSC07 |
Cessation of Christopher Douglas Lee as a person with significant control on 1 September 2018
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